Diana Laura Mendoza Hernández

Elaboration of compliance audits of internal areas, based on policies, guidelines, internal procedures
Review of internal control, walkthrough, risk identification, risk mitigation proposals, action plans, improvement plans and recommendations, monitoring and documentation of reports delivered to general management.

Elaboration of financial, compliance and operational audits.

Audit reviews in pre- and final stages: planning (internal control review interviews, procedure walkthrough, control testing, risk identification and mitigation), execution (analysis, preparation and calculation of materiality, analytical and substantive review of accounts of the 4 financial statements, review by items and preparation of working papers: reconciliations, confirmations, reports, rollforward, integrations, projections, etc.), and conclusion (preparation and review of financial statements and variations)

General procedures for starting an audit (preparation of schedules, confirmations sent and independence), reviews and preparation of detailed analytical and substantive procedures, review of significant accounts and follow-up of findings, completion of audit and closing procedure, analysis of variations in financial statements, preparation of SIPRED and IMSS opinion

Preparation of working papers for inventory of materials in the warehouse, management of SAE and other billing programs, and implementation of a customized accounts receivable calendar for each client