Audit

Our external audit service philosophy is to provide a personalized service to our clients using professionals with local and international experience.

Our audit team combines the Horizon methodology and tools developed by Grant Thornton International with the best entrepreneurial practices. With the Horizon approach, our work focuses on the clients’ risk areas and specific controls applied, which increases the efficiency and value of our services.

Grant Thornton República Dominicana provides services to a wide range of clients, from dynamic private companies to public companies competing in global markets, in sectors such as: manufacturing, transportation, commerce, services, construction and others. Working in a great variety of sectors enables our partners, managers and staff to provide their experience in the specific industry in which the audit takes place.

The services provided by our Audit Department include:

• local financial statement audits
• financial statement audits under IFRS and US-GAAP
• audits for public sector projects of
  • United States Agency for International Development (USAID)
  • Inter-American Development Bank (IDB)
  • World Bank
  • Central American Bank for Economic Integration (BCIE for its abbreviations in Spanish)
  • United Nations Development Programme (UNDP)
  • Non-Gobernmental Organization (NGO)
  • and other cooperation organisms.
• agreed auditing procedures
• merger, break – up and acquisition audits
• operative audits and accounting control reviews
• accounting certifications
• review and evaluation of projected financial statements and/or budgets
• money laundering and fraud prevention
• acting as expert witness in accounting matters.