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Audit
Auditors
Recognized among the best audit firms in Chile, according to the Leaders League ranking.
Published in El Mercurio, Tuesday, October 31, 2023.
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About Addval Auditores
We review and ensure that the financial statements reflect the state of the business and add value to the efficient management of control and information assurance. Addval Auditores SpA is registered with the Financial Market Commission (CMF) under number 91 in the External Audit Firms Register (EAE)
INTERNATIONAL NETWORK
We are Russell Bedford Chile.
Russell Bedford is one of the world's leading networks of Auditors, Tax Advisors, and Business Consultants, with 350 offices in over 100 countries, and a member of the IFAC-Forum of Firms.
With the integration of Russell Bedford's quality, standardization, and continuous improvement program, we offer a service of international standard, enhancing our value proposition across all our service areas.
Our Services
Financial Audit
Acquisition Audit (Due Diligence)
- Strategic and independent information
- Regulatory compliance and contingency analysis.
- Advisory on price adjustments or guarantee increases.
- Risk-based and business-relevant process audit approach.
- World-class systems that streamline the review process and enhance audit quality.
Internal Audit
Auditoría de Procedimientos Convenidos
- Review of financial aspects.
- Regulatory compliance.
- Operational efficiency.
- COSO methodology.
- Report on weaknesses and improvement opportunities.
- Procedure manuals
Compliance
Crime Prevention Model
- Design and implementation of prevention models.
- Adjustments to the Crime Prevention Model according to new regulations.
- Continuous monitoring and evaluation through software, analyzing gaps and improvement opportunities, enabling real-time compliance status.
- Real contribution to the cultural change of the organization.
- Training sessions.
Compliance
Legal Requirements Management
- Design and implementation of an ISO methodology for compliance with the company's regulatory framework.
- Identification and updating of regulations related to the business.
- Compliance evaluation through software, providing real-time monitoring.
- Gap management with a robust risk matrix of 6 parameters tailored to the industry and company size.
Other Relevant Services
Issuance of Financial Reports for Regulated Entities (CMF)
- Preparation of individual and consolidated financial statements.
- Continuous review of taxonomy required by IFRS and CMF.
Some of our Clients
Shall we schedule a meeting?
Executive team
Guillermo Ureta L.
Founding Partner Leader BPO & Audit
Certified Public Accountant, Duoc UC Professional Institute. Diploma in Negotiation from UAI.
Over 20 years of experience in outsourcing administrative and financial back-office services, private role, and tax compliance.
Currently represents foreign investment companies.
Alberto Panchana
Tax Leader Partner
Certified Public Accountant, USACH - Master in Tax Planning and Management (UAI). Diploma in International Tax Law (U. Austral Argentina).
Over 20 years of experience in auditing, international tax planning and consulting, and compliance. Former Tax Director in LATAM. Audit Director at PwC for more than 11 years.
Jéssica Fernández
Audit Leader Partner
Certified Public Accountant, USACH. Postgraduate in International Accounting from U. de Chile. Diploma in Negotiation from UAI. Certified in IFRS by ICAEW, England.
Over 20 years of experience in Financial Statement Auditing, providing services to SEC clients in financial, retail, and service industries. She held various positions in the audit department at PwC.
Guillermo Ureta S.
Compliance Leader Partner
Lawyer, Universidad de Los Andes. Diploma in Compliance and Governance from PUC and courses in sustainability.
Experience in regulatory projects and technological developments for companies in Chile. Formation of multidisciplinary teams with agile methodologies in complex projects.
Erick Kessler
Tax Partner
Certified Public Accountant, UCEN. Diploma in Tax Management, Thomson Reuters
Tax expert with advanced studies in Tax Reform. Over 10 years of experience in accounting outsourcing and tax compliance for companies in various industries, such as financial, automotive, health, real estate, among others.
Josseline Maldonado
Audit Manager
Certified Public Accountant, UTEM.
Former Audit Manager at EY. Over 8 years of experience in Financial Statement Audits in the financial sector.
Specialist in IFRS and regulations for the financial industry.
Eduardo Riveros
Asset Valuation Specialist
Certified Public Accountant, Master's in Financial Economics, USACH.
Over 15 years of experience as a financial advisor. Has served as an expert in economic and financial matters for the Court of Appeals of Santiago. Director of the Chamber of Appraisal Companies of Chile, financial advisor for investment projects.
Marcela Gaete
Audit Supervisor
Certified Public Accountant, UTEM. IFRS Specialist
Former Audit Senior at PwC. Over 8 years of experience in Financial Audits, Internal Control, Risk Assessment in various industries, preparation of Financial Statements, Inventories, and Cash Audits.
David Quezada
Audit Supervisor
Certified Public Accountant, UNAB. Diploma in Financial Planning and Control from U. de Chile.
Over 8 years of experience in auditing at leading global firms, leading external audits, IFRS/ISA consulting, forensic auditing, internal control, and risk assessment in various industries.
María José Abarca
Audit Supervisor
Certified Public Accountant, U. Central. Master's in Auditing and Financial Analysis, UAI.
Certified Forensic Accountant by the Forensic Academy.
Former Audit Senior at Deloitte. Holds an annual IFRS update. Over 8 years of experience in Financial Audits, Internal Control, contractual audits, acquisition audits, and forensic audits.
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