Audipec Auditoria has a long track record in the financial and capital markets, with auditors specialized in the most technical and specific demands of this sector.
Committed to the principle that auditors act as "gatekeepers" of the market at large, we combine expertise built over nearly 50 years of activity with the highest technical quality expected for engagements that require deep technical and practical knowledge, providing:
- Independent Audit Reports on financial statements and detailed reports monitoring any irregularities or non-conformities, in compliance with the regulations of Brazil's National Monetary Council (CMN) and Central Bank (BCB);
- Assurance on the quality of services provided and internal controls related to activities relevant to the proper functioning of financial institutions, entities authorized to operate by the Central Bank of Brazil, and investment funds — such as those related to custody services and securities bookkeeping, under the applicable regulations of Brazil's Securities and Exchange Commission (CVM);
- Internal audit reports on the quality and effectiveness of the internal control system in general, focusing on processes relevant to each type of entity — such as customer onboarding procedures, monitoring of risk exposures and systematic tracking for monthly Basel ratio calculations and risk-weighted assets, and verification of proper compliance with monitoring and control routines related to the prevention and combating of money laundering and terrorist financing, among others.
"To provide the assurance necessary for the reliability of our clients' information and processes, so that they perceive the added value of our services."