Tax Compliance Assessment
Understand which signals require attention, what information supports them and which actions should be prioritized.
Who is it for?
Companies that need an executive view of their tax and documentary position before defining remediation or improvement actions.
Control signals
Questions worth answering before a review.
Do your returns, CFDI records and accounting data tell the same story?
Do you know which documentary inconsistencies require priority attention?
Does your file support the tax positions adopted by the company?
Is there a clear plan to address findings before a review?
How it works
A scoped, documented process reviewed by specialists.
Request
We define the objective, entity, periods and preliminary scope.
Scope validation
We confirm available documents, owners, limitations and information handling.
Analysis
We review consistency, traceability and risk signals using professional criteria and supporting tools.
Executive meeting
We present prioritized findings, assumptions and a recommended action path.
Expected deliverables
- Executive summary
- Risk and priority matrix
- List of findings and assumptions
- Recommended action plan
- Presentation meeting
Service limitations
The assessment is not a financial-statement audit, tax opinion, legal defense or guarantee against government action. Its scope is limited to the information provided and the procedures agreed.
Responsible information handling.
Before receiving sensitive documents, we validate scope, the exchange channel and applicable controls. Do not share credentials, passwords or unnecessary data through the virtual assistant.
Before starting
Request an initial scope assessment.
Share only the information needed to understand your context. The team will confirm the applicable next step.
Start request