Financial services
Strategic financial consulting
Finance doesn't just reflect the past—it also builds the future. In processes of expansion, transformation, or reorganization, companies need more than just accounting and compliance: they require a strategic focus, deep analysis, and a financial vision aligned with their objectives.
We offer specialized support to structure, strengthen, and anticipate the financial direction of companies operating in dynamic environments. We support directors, partners, and financial teams to navigate with clarity, control, and a long-term perspective.
We combine technical expertise, business acumen, and an executive focus to align finance with corporate strategy, whether it is related to growth, restructuring, internationalization, or strengthening internal control.
Adopting International Financial Reporting Standards (IFRS) involves transforming the way your company presents, interprets, and communicates its financial reality. More than a technical change, it is an opportunity to strengthen processes, align management with international standards, and generate greater confidence among investors, banks, auditors, and other stakeholders.
Our team supports companies through every step of this transition with a comprehensive approach: technical, strategic, and operational. We don't just adjust figures; we build a solid and sustainable accounting model aligned with the real operations of your business.
In times when margins are narrowing, debt becomes a burden, and growth demands greater liquidity, reorganizing the financial structure is essential to regain control and pave the way for new opportunities. A financial restructuring is not a sign of weakness, but a strategic tool to bring order, increase efficiency, and strengthen the business.
We support companies in the detailed analysis of their capital, liabilities, cash flows, and profitability to identify bottlenecks and design practical and sustainable solutions. Whether to stabilize finances, face an expansion, or renegotiate commitments, our comprehensive approach combines diagnosis, strategy, and execution.
Through an in-depth analysis of working capital and key financial cycles, we offer a clear and realistic vision that enables informed decisions aligned with medium and long-term business sustainability. This involves addressing frequent challenges such as excessive indebtedness with adverse conditions, overdue accounts receivable, over-reliance on external financing, or lack of control over operating cash flows.
The Fractional CFO provides companies with access to experienced financial leadership without incurring the costs of a permanent position, contributing strategy and clarity in key decision-making.
This service is especially valuable during phases of accelerated growth that require tighter financial control, during institutionalization processes or preparation for raising capital, as well as in situations of financial restructuring or when liquidity challenges demand expert management.
Forensic auditing is fundamental for detecting fraud, misappropriation of funds, mismanagement of resources, and conflicts between partners. It goes beyond a simple review of figures, focusing instead on identifying irregularities, analyzing suspicious transactions, and providing technical evidence to support legal or arbitration proceedings.
This service becomes essential when there are indications of fraud, financial disputes between partners, unusual transactions or hidden accounts, as well as when solid evidence is required for lawsuits or arbitration proceedings.
Forensic auditing is fundamental for detecting fraud, fund diversion, mismanagement of resources, and partner disputes. It goes beyond a simple review of figures, as its focus is on identifying irregularities, analyzing suspicious operations, and providing technical evidence to support legal or arbitration proceedings.
This service becomes essential when there are signs of fraud, financial disputes between partners, unusual transactions or hidden accounts, as well as when solid evidence is required for lawsuits or arbitration procedures.
Financial Due Diligence is a key tool for understanding the true health of a company. It involves assessing the accuracy and consistency of its financial information, as well as identifying hidden risks that could impact a transaction or strategic decision. This in-depth analysis allows all involved parties to make informed decisions and protect their interests.
This service is especially required in processes involving the sale or purchase of companies or equity stakes, when onboarding investors or capital funds, and in merger or restructuring operations, where transparency and detailed knowledge of the financial situation are crucial for success.
A Fairness Opinion is a specialized analysis that determines whether the financial terms of a transaction, such as mergers, acquisitions, or sales between related parties, are fair and reasonable for the parties involved. Its purpose is to provide an independent assessment that contributes transparency and trust to the process, especially when conflicts of interest may exist.
In this service, we analyze the financial terms of the operation in detail and issue a technical opinion supported by objective criteria, ensuring that the transaction is carried out under equitable conditions and aligned with the business's true value.
The follow-up provided throughout the entire process is constant and highly precise. Their commitment to completing every stage is evident, as is the high level of professionalism with which they approach each project.
Their working approach builds trust from the outset, and the results clearly reflect their serious and responsible focus. The way they commit and deliver on their promises is truly exemplary.
Working with their team has been a positive experience from start to finish. From the very first contact, they demonstrated a high level of professionalism, attention to detail, and clarity in communication.
We believe the work they deliver reflects technical knowledge, commitment, and seriousness. The results we obtained were completely aligned with our expectations, which confirms the quality and effectiveness of their services.
It was my first time dealing with transfer pricing. The attention and follow-up were excellent and appropriate.
Our corporate office in San Diego requested that we complete the transfer pricing study. Previously, our company's accounting was handled by an external firm, and they were the ones who recommended Grupo Consultor EFE to us. This is our 2nd consecutive year working with you, and so far, we have successfully completed the transfer pricing study on time and in accordance with the requirements.
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