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Financial Statement Audit
Our clients rely on financial statement audit reports for their decision-making, with reliable and transparent information.
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IFRS analysis, diagnosis, and adoption
International Financial Reporting Standards (IFRS) constitute a framework for the preparation of financial information adopted and used by companies internationally. Their use is increasingly widespread.
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Agreed Upon Procedures
Users of financial information often require reviews of specific items in the financial information and are interested in validating certain aspects of those items.
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Transfer Pricing
We support our clients in complying with Transfer Pricing legislation.
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Tax Consulting
Grant Thornton Peru's personalized tax advisory service provides assistance and guidance to individuals and companies on matters related to tax compliance
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Tax Compliance
Through this service, we analyze our clients' tax compliance by reviewing or determining the monthly and annual taxes they are obligated to declare.
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Compliance
Assistance in the design, implementation and monitoring of Compliance programs within the framework of local and international regulations (FCPA, Corporate Criminal Responsibility Law), including course delivery.
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ESG & Sustainability
Projects related to ESG (environmental, social and governance) and Sustainability.
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Forensic |Grant Thornton Perú
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
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Human Capital solutions
Grant Thornton's Human Capital division has a team of professionals determined to accompany individuals and organizations throughout the relationship between the employee and the organization.
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Organizational restructuring
Advice on operational restructuring to companies in difficulty, their creditors or other interested parties.
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Services to the Government and the Public Sector
Financial audit projects and special technical and concurrent reviews of programs of national and subnational governments financed by International Credit Organizations. Special projects for government entities, public and mixed companies.
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Valuation Services
We provide stock, business, asset, and liability valuations in support of negotiations, account structuring, and tax opportunities.
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Transaction Advisory Services
The service offer includes financial due Diligence, operations services, business and strategic intelligence, ratings, advice on mergers and acquisitions, capital markets and debt advice.
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Academy - Empowered by Grant Thornton Argentina & Perú
Academy is an e-learning platform that emerged as a joint initiative of Grant Thornton Argentina and Grant Thornton Perú. It is designed so that everyone can acquire new skills in accounting, auditing, taxes, technology and business through access to multiple courses and certifications.
Forensic investigations support clients in dispute resolution, fraud prevention and detection, and insurance claims.
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
Our services
Expert witness services, including acting as party-appointed experts in support of claimants and defendants, appointment as joint individual experts, as court-appointed experts (including arbitration), and as determining experts in different jurisdictions under various procedural rules.
Specific investigations in large, complex and multi-jurisdictional missions covering fraud and asset dissipation, bribery and corruption, money laundering and counter-terrorism financing, competition and corporate fiduciary law violations, modern slavery and employee issues, accounting and taxes anomalies, regulatory violations, contract reviews and right to audit, embezzlement and acute decline in investment or value.
Initial scope of the data environment to identify information repositories and first case evaluations. Conservation and collection of data. Data processing through refinement, selection and transfer of the selected population for review and sharing. Review and analysis using eDiscovery techniques, data analysis and machine learning. Interrogation and presentation of the results through visualization tools.
Cybercrime
We have international corporate alliances with specialized cybersecurity laboratories. Its tools allow us to respond to cyber incidents by collecting data logs and obtaining forensic images of affected systems, apply mitigation strategies and recovery protocols, report on the root cause of the incident, and provide lessons learned and recommendations.
Compliance and risk assessment, advising on the design, implementation and evaluation of compliance programs and systems. Regulatory reviews, supporting reporting to relevant regulators or acting on their behalf. Large-scale remediation programs, including transaction testing and "Know Your Customer" projects.
Technical and practical considerations for the investigation of alleged irregularities and bad accounting practices. Use of tax, actuarial, pension, valuation and internal audit knowledge. Provision of expert evidence.
Data analysis through solutions that assist decision-making in forensic matters.
