Your numbers tell a story. Is it the right one?
An audit is not a pass-or-fail exam — it's a mirror that shows you exactly where your company stands. We hold that mirror with impartiality, rigor, and International Auditing Standards.
Audit Services
Every audit modality applying International Standards and the expertise of a team with accounting and legal training.
Financial Statement Audit
An independent opinion on your financials — the credibility banks, partners, and regulators demand.
Fiscal Audit
We verify your records before the DGII reviews them — prevention, not reaction.
Forensic Audit
We detect, document, and produce court-valid evidence when you suspect fraud or irregularities.
Compliance Audit
We assess compliance with internal policies, sector regulations, and government requirements.
Law 155-17 Compliance
We implement AML compliance programs that satisfy Dominican regulators.
What to expect from every audit
Every audit applies internationally recognized standards accepted by banks, investors, and regulators worldwide.
Your financial statements and internal findings are strictly confidential. We never share client information.
Within 48 hours of fieldwork, you receive a first report with critical findings and priorities identified.
Full independence. We do not audit the same companies we advise on taxes — ethics are non-negotiable.
Why Choose Effort for Your Audit
Independence, technical rigor, and the legal perspective other auditors cannot offer.
Real independence, not just declared
Our auditors have no prior relationship with the financial statements they review. The opinion we issue is valid before banks, investors, and regulators precisely because our independence is absolute.
Actionable findings, not just technical ones
Other auditors hand you a report full of jargon. We explain what each finding means, what risk it represents, and what you need to do about it. A useful report — not a filing document.
Law 155-17 and regulatory risk expertise
Anti-money laundering compliance is an area where mistakes carry criminal consequences. Our team knows the FATF requirements and Dominican regulatory demands in detail — and brings you into real compliance, not paper compliance.
Forensic audits with legal validity
When fraud is suspected, you need evidence that holds up in court. Our CPA + Attorney team produces forensic reports that withstand judicial scrutiny — something few firms can guarantee.
Frequently Asked Questions
Corporations with revenues above certain thresholds are required to audit annually. But even without a legal obligation, an annual audit builds credibility with banks, investors, and business partners. It's an investment, not an expense.
Your situation has a solution.
Let's talk today.
Free initial consultation. We listen, assess your case, and tell you exactly how we can help — no commitment required.