Agreed-Upon Procedures

Your business may require procedures to be performed on financial and non-financial information or specific accounts or processes. The benefits of having these services performed could increase transparency, assurance, compliance with regulatory requirements, and improve risk management:

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Compliance Analysis

With Rules and Regulations
Process Compliance
Contract Compliance
Validations

Internal Controls

Procedures established and agreed upon to evaluate and report on findings about internal controls.

Services tailored to specific needs of the organization:

Evaluation of controls, processes or areas.
Report on the results

Other AUP Services

Income Tax Returns: Individuals and business entities in Puerto Rico determining its net income subject to Alternative Basic Tax (Individuals) or the Alternative Minimum Tax (Entities), choosing to consider all expenses claimed to determine net income subject to normal tax
Requirement to submit a report of Agreed-Upon Procedures to be entitled to the deduction of certain expenses.