Conduct Financial Audits in Miami and South Florida

No. This is an independent internal review and control check performed by our consultants; we do not issue audit opinions. If a bank, investor or agency requires an opinion, we tell you and help you prepare the records for that separate engagement.

A scope we define together, transaction testing from the bank to the ledger and back, a review of who can approve, pay and record, verification of inventory, petty cash and merchant settlements, and a written findings report with practical control improvements. It is designed for owner-run and family businesses, not for public-company compliance.

Signs include deposits that do not match daily sales, unexplained voids or discounts, one person handling the whole chain from sale to deposit, and reports that arrive late. An internal review tests those points with source documents rather than assumptions. It is the most common reason owners of restaurants in Hialeah or shops in Miami Beach call us.

Your accounting file, bank and merchant statements, invoices and receipts for the period, inventory records if applicable, and a short conversation with the people who handle money day to day. If the accounts are not reconciled, a bank reconciliation of the period comes first.

Yes. An independent check of cash, receivables, inventory and liabilities is how both sides in Weston or Davie agree on what the business really is before a price is discussed. It also surfaces records that need fixing before a buyer or lender asks. Our corporate records review covers the legal and administrative side of that same preparation.

Both depend on the scope: one process such as cash handling at one location is a short review, while several locations, inventory and a full year of transactions is a larger one. The condition of the books matters as much as the size of the business. We agree the scope and what it involves in the first conversation.

A written report describing what was tested, what was found and specific recommendations to strengthen controls, plus a meeting to go through it. Many owners repeat the review each year or after staff changes.

Much of the testing is done remotely from statements and your accounting file, while cash counts and inventory checks happen on site at your location in Miami-Dade or Broward. The findings meeting is by video or by appointment at our Palmetto Bay or Sunrise office, and the report is written in Spanish or English, whichever the owners read.