Comprehensive Reform of Economic and Environmental Criminal Law in Chile: Law 21.595 On … Read More
Audit
Auditors
![](https://www.addval.cl/en/wp-content/uploads/2023/12/2-1-e1701868280859.png)
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)
![](https://www.addval.cl/en/wp-content/uploads/2022/06/31812130_m-financial-services-wealth-management-family-office.jpg)
![](https://www.addval.cl/en/wp-content/uploads/2022/06/118636444_m-legal-services.jpg)
![](https://www.addval.cl/en/wp-content/uploads/2022/06/124260679_m-hr-consulting.jpg)
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
![](https://www.addval.cl/en/wp-content/uploads/2023/06/gureta-1-394x394.jpg)
Guillermo Ureta L.
Founding Partner Leader BPO & Audit
![](https://www.addval.cl/en/wp-content/uploads/2022/06/alberto-panchana-394x394.png)
Alberto Panchana
Tax Leader Partner
![](https://www.addval.cl/en/wp-content/uploads/2022/06/jfernandez-394x394.png)
Jéssica Fernández
Audit Leader Partner
![](https://www.addval.cl/en/wp-content/uploads/2024/03/imagen-6-1-1-394x394.jpg)
Guillermo Ureta S.
Compliance Leader Partner
![](https://www.addval.cl/en/wp-content/uploads/2023/10/Erick-Kessler-1-1-394x394.jpg)
Erick Kessler
Tax Partner
![](https://www.addval.cl/en/wp-content/uploads/2023/10/Eduardo-Riveros-1-1-394x394.jpg)
Eduardo Riveros
Asset Valuation Specialist
![](https://www.addval.cl/en/wp-content/uploads/2024/01/DAVID-QUEZADA-1-394x394.jpeg)
David Quezada
Audit Supervisor
![](https://www.addval.cl/en/wp-content/uploads/2024/03/Diseno-sin-titulo-2-394x394.jpg)
María José Abarca
Audit Supervisor
News
![](https://www.addval.cl/en/wp-content/uploads/2024/07/pexels-cqf-avocat-188397-613508-1-768x513-1-394x303.jpg)
Comprehensive Reform of Economic and Environmental Criminal Law in Chile: Law 21.595
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