Financial and Tax Audits
Trust and transparency for your business in the U.S. and LATAM
We detect risks, verify regulatory compliance, and strengthen the credibility of your financial information.
Benefits
of Our Service
Compliance with GAAP, IFRS, and local regulations
Early identification of fraud and errors
Reduction of tax penalties and contingencies
Clear, comprehensive reports for investors
Certified team (CPA / IFRS / CFE)
Real-time delivery of findings 24/7
Improvement plan and post-audit follow-up
Description
At Ubox – Sensor Associates ATS, we conduct comprehensive financial and tax audits that cover everything from reviewing financial statements to verifying federal and state tax obligations. Our approach combines international methodologies with data analytics technology to deliver objective, actionable, regulator-ready conclusions.
- Review of accounting policies and internal controls
- Substantive and analytical testing of key accounts
- Verification of accurate and timely tax calculation and payment
- Assessment of fraud and money laundering risks
- External confirmations with banks, clients, and suppliers
- Preparation of a recommendation letter and action plan
- Presentation of results to management and partners/shareholders
Financial and
Tax Audits
Schedule your audit with no initial diagnostic cost.
Your independent and trustworthy partner
Our team is made up of certified public auditors, former Big 4 professionals, and tax specialists with more than two decades of experience across multiple industries. We combine professional rigor with data analytics platforms to ensure precise findings and recommendations that generate tangible value. We operate under strict confidentiality and ethical standards, offering full transparency at every stage of the audit.
Our step-by-step
process
01
Planning and scope definition
02
Risk assessment and key controls evaluation
03
Detailed testing and external confirmations
04
Tax review and tax reconciliations
05
Presentation of findings and management letter
06
Follow-up on improvements and verification of compliance
What Our Clients Say
Frequently Asked Questions
Depending on the size and complexity of the company, between 3 and 8 weeks.
Yes, we coordinate multi-jurisdictional engagements and consolidate findings into a single report.
We have CPAs and authorized auditors who can issue opinions accepted by banks and investors.
Financial statements, accounting records, tax filings, and access to ERP systems.
Yes. We implement continuous, data-driven auditing with dashboards that alert in real time.
We sign NDAs and apply encryption protocols and restricted-access controls to all documentation.
