Dawgen Global is an integrated professional services firm operating across the Caribbean region. It provides audit, tax, advisory, legal, risk management, and business outsourcing services to local, regional and international clients. Dawgen Global aims to improve client services through its regional focus and global affiliations. The firm utilizes multidisciplinary teams and industry-tailored approaches to help clients identify opportunities and solutions.
Kiguru and Associates is an auditing firm licensed to practice as accountants and financial/tax consultants. We place a lot of emphasis in the constant communication with clientās management throughout the course of our engagement. This has a great influence on the effectiveness of our performance and in meeting clientsā expectations.
PeriGrow gives you relevant, commercial and realistic advice and support, where appropriate recommendations for immediate action to improve compliance and operational effectiveness are required.
Converging Miinds :Specializing in Financial services : reputed CA and Management consulting firm established in 2002
Converging Miinds, located in the technology capital of India, Bangalore has successfully impacted the business objectives of clients by providing a wide array of customized financial services including
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TRUECPA Group is formed by na interdisciplinary professional team of accountants, lawyers and specialists, trained in all the processes related to accounting, tax compliance, secretarial, payroll, business intermediation and tax consulting services.
Kiguru and Associates is an auditing firm licensed to practice as accountants and financial/tax consultants. We place a lot of emphasis in the constant communication with clientās management throughout the course of our engagement. This has a great influence on the effectiveness of our performance and in meeting clientsā expectations.
PeriGrow gives you relevant, commercial and realistic advice and support, where appropriate recommendations for immediate action to improve compliance and operational effectiveness are required.
Converging Miinds :Specializing in Financial services : reputed CA and Management consulting firm established in 2002
Converging Miinds, located in the technology capital of India, Bangalore has successfully impacted the business objectives of clients by providing a wide array of customized financial services including
Regulatory (Company registration, FEMA, STPI, Company and Labour Laws)
Accounting
Audit support,
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Business Planning,
CFO Outsourcing.
TRUECPA Group is formed by na interdisciplinary professional team of accountants, lawyers and specialists, trained in all the processes related to accounting, tax compliance, secretarial, payroll, business intermediation and tax consulting services.
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RRS provides comprehensive regulatory compliance support to broker-dealers, investment advisers, investment company's and other financial services firms. RRS strives to provide clients with prompt professional support for virtually any SEC, FINRA, or State regulatory need, from compliance program development to examination and testing.
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The CFO Squad is a premier provider of a wide range of outsourced accounting and financial business services to both private and public companies, designed to add significant value to a companyās financial health and performance through a low-risk, flexible cost structure. Clients can choose from a comprehensive suite of financial and administrative management solutions for their business. The CFO Squad has a team of seasoned professionals with over 100 years combined experience as public and private company CFOs, including diverse experience in SEC regulatory compliance and reporting, corporate finance, operations management, strategic planning, raising capital, managing and improving cash flow, and handling regulatory and compliance projects. Learn more at www.cfosquad.com.
Financial Services are services which form a broad range of organisations that manage finances of a firm. These include credit card companies, credit unions, banks, insurance companies, accounting service companies, consumer finance companies, stock brokerages, investment, and also enterprises that are sponsored by the government.
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Crowe Horwath Jamaica (www.crowehorwath.com.jm) is one of the largest public accounting, consulting, and advisory firms in Jamaica . Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.
Crowe Horwath Jamaica serves clients worldwide as an independent member of Crowe Horwath International, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Renaissance Regulatory Services, Inc. - Services Overview Presentation Louis Dempsey
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RRS provides comprehensive regulatory compliance support to broker-dealers, investment advisers, investment company's and other financial services firms. RRS strives to provide clients with prompt professional support for virtually any SEC, FINRA, or State regulatory need, from compliance program development to examination and testing.
The CFO Squad: Flexible, Low Cost Outsourced CFO Services for Private and Pub...The CFO Squad, LLC
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The CFO Squad is a premier provider of a wide range of outsourced accounting and financial business services to both private and public companies, designed to add significant value to a companyās financial health and performance through a low-risk, flexible cost structure. Clients can choose from a comprehensive suite of financial and administrative management solutions for their business. The CFO Squad has a team of seasoned professionals with over 100 years combined experience as public and private company CFOs, including diverse experience in SEC regulatory compliance and reporting, corporate finance, operations management, strategic planning, raising capital, managing and improving cash flow, and handling regulatory and compliance projects. Learn more at www.cfosquad.com.
Financial Services are services which form a broad range of organisations that manage finances of a firm. These include credit card companies, credit unions, banks, insurance companies, accounting service companies, consumer finance companies, stock brokerages, investment, and also enterprises that are sponsored by the government.
Audit and Assurance Services in Jamaica Dawgen Global
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Crowe Horwath Jamaica (www.crowehorwath.com.jm) is one of the largest public accounting, consulting, and advisory firms in Jamaica . Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.
Crowe Horwath Jamaica serves clients worldwide as an independent member of Crowe Horwath International, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
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A&A Associate LLC is a UAE registered management consultancy firm, trusted in providing bespoke Business Setup, Company Formation, Accounting and Auditing Solutions in UAE with a service level second to none and of the highest level of professional ethics, making great opportunities happen.
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Financial Services are services which form a broad range of organisations that manage finances of a firm. These include credit card companies, credit unions, banks, insurance companies, accounting service companies, consumer finance companies, stock brokerages, investment, and also enterprises that are sponsored by the government.
The challenges to proper corporate governance emanating from a fast-changing regulatory world and the requirement for timely and accurate performance reporting and disclosure by both shareholders and the competitive market landscape means that corporate leadership is underenormous pressure to deliver within a tightly-confined space.
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Cultivating and maintaining discipline within teams is a critical differentiator for successful organisations.
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A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
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Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
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Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
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Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
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Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
RMD24 | Retail media: hoe zet je dit in als je geen AH of Unilever bent? Heid...BBPMedia1
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Grote partijen zijn al een tijdje onderweg met retail media. Ondertussen worden in dit domein ook de kansen zichtbaar voor andere spelers in de markt. Maar met die kansen ontstaan ook vragen: Zelf retail media worden of erop adverteren? In welke fase van de funnel past het en hoe integreer je het in een mediaplan? Wat is nu precies het verschil met marketplaces en Programmatic ads? In dit half uur beslechten we de dilemma's en krijg je antwoorden op wanneer het voor jou tijd is om de volgende stap te zetten.
Discover the innovative and creative projects that highlight my journey throu...dylandmeas
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Discover the innovative and creative projects that highlight my journey throughĀ Full Sail University. Below, youāll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
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Kseniya Leshchenko: Shared development support service model as the way to make small projects with small budgets profitable for the company (UA)
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Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
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It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
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As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
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Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
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Stay ahead of the curve with our premium MEAN Stack Development Solutions. Our expert developers utilize MongoDB, Express.js, AngularJS, and Node.js to create modern and responsive web applications. Trust us for cutting-edge solutions that drive your business growth and success.
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Tata Group Dials Taiwan for Its Chipmaking Ambition in Gujaratās DholeraAvirahi City Dholera
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The Tata Group, a titan of Indian industry, is making waves with its advanced talks with Taiwanese chipmakers Powerchip Semiconductor Manufacturing Corporation (PSMC) and UMC Group. The goal? Establishing a cutting-edge semiconductor fabrication unit (fab) in Dholera, Gujarat. This isnāt just any project; itās a potential game changer for Indiaās chipmaking aspirations and a boon for investors seeking promisingĀ residential projects in dholera sir.
Visit : https://www.avirahi.com/blog/tata-group-dials-taiwan-for-its-chipmaking-ambition-in-gujarats-dholera/
Unveiling the Secrets How Does Generative AI Work.pdfSam H
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At its core, generative artificial intelligence relies on the concept of generative models, which serve as engines that churn out entirely new data resembling their training data. It is like a sculptor who has studied so many forms found in nature and then uses this knowledge to create sculptures from his imagination that have never been seen before anywhere else. If taken to cyberspace, gans work almost the same way.
3. 3 About Dawgen Global
ABOUT Dawgen Global
Dawgen Global is an integrated multidisciplinary professional service firm in the
Caribbean Region. We are integrated as one Regional firm and provide service in
the Bahamas, Bermuda, the Cayman Islands, the Eastern Caribbean (Barbados,
Antigua, St Lucia, Grenada, and St Kitts & Nevis), Jamaica, the Netherlands Antilles
(Bonaire, Curacao, and St Maarten) and Aruba, Trinidad and Tobago and the
Turks and Caicos Islands.
Our regional focus is in an effort to improve services to local, regional and
international clients. Through our affiliation and membership in other Global
Networks and Associations, we offer a global perspective while maintaining our
regional insight by seeking alternatives for you Ć¢ā¢fi we tap the power of both.
Our multidisciplinary teams of professionals leverage a wealth of
industry-tailored, practical approaches to help you discover opportunities for
your business. Whether your organization is strong and healthy, under stress or
facing difficult choices, we work with you to find financial, strategic and
operational solutions that improve your liquidity, financial flexibility and
stakeholder returns. WeĆ¢ā¢Å½re here to help you build a sustainable business Ć¢ā¢fi in
the short and long-term.
4. 4 Audit2 eltittnemucoD
AUDIT
Geographic boundaries no longer represent an obļ¬acle for
the economic exchange between countries and businesses;
communications are developed at an accelerated pace and
technology resources are more advanced each day.
Our auditing performance is directed towards satisfying a
need of ļ¬nancial information in an environment that is
conļ¬antly changing, looking after the integrity and
reliability of said information in order to provide the
ļ¬nancial health of our clients and third parties, intereļ¬ed
in such information.
We plan our audits carefully in order to identify the ļ¬rengths
and opportunities of your business; but moreover to detect
your threats and weaknesses in order to provide you with
opportunities to improve, thus reducing risk for your
business.
Our work in this area results in an advisory function of the
audits. We plan our audits in order to be able to give our
opinion on ļ¬nancial and non-ļ¬nancial aspects of your
organization.
SERVICES
Our main objective is to provide an independent auditorsā
opinion, with the purpose of promoting credibility in the
ļ¬nancial ļ¬atements.
The auditing service may go an extra mile by providing
value, by integrating ļ¬nancial ļ¬atement audits with other
professional quality services.
Our auditing techniques incorporate the ļ¬ages of the
auditing process which include assessment tools, ļ¬ling of
the auditing risks, as well as, electronic documentation of
FINANCIAL AUDITING working papers and client data bases.
Our technological auditing processes, allow us to conduct
our work both efļ¬cient and effectively, and provide us with
a quick and ļ¬exible incorporation capacity for handling the
majority of the time any information in the data bases.
This way we reduce our coļ¬s of analysis, we add quality to
the work by meeting the new professional requirements
related to internal control and to the withholding of risk
situations.
By using these technology processes we are able to read,
visualize, analyze, ļ¬ore, manage, collect samples or extract
data from ļ¬les from multiple origins ā from a mainframe or
a PC -, including printed reports.
In addition, we have technical consultation tools (IFRS, ISA,
FAS, SAS, etc.) which allow our professionals to carry out
At Dawgen Global, we are conļ¬antly concerned on aiding
our clients and our people in achieving excellence. That is
why, we use a combination of both ļ¬rong technical
knowledge with high technologies for the development of
our audits.
5. consiļ¬ent, high quality audits anywhere in the world.
Our Services 5
COMPLIANCE AUDITING
Businesses are subject to laws and regulations whose
non-compliance might place continuity of any business at
risk or generate large ļ¬nancial losses due to ļ¬nes and
surcharges that might affect the image, credibility and even
close their Business or Organization.
On occasion, these non-compliances result from the
unawareness of the responsible party in complying with
said regulations or simply because they did not have an
adequate systemof supervisionthat guarantees itscompliance.
FINANCIAL STATEMENT REVIEW
A review consists mainly of inquiries made between
Management and the staff of the Company and analytical
procedures applied to ļ¬nancial data, which provides a fair
basis to express with limited certainty that it is not
necessary to make substantial modiļ¬cations to the
ļ¬nancial statements for them to comply with the generally
accepted accounting standards.
COMPILATION OF FINANCIAL STATEMENTS
These services do not constitute an audit of ļ¬nancial
statement in accordance to international auditing
standards. A compilation is limited to show, in a ļ¬nancial
statement, information that constitutes Managementās
representation.
AUDITING ACCORDING TO AGREED
PROCEDURESCONVENIDOS
As agreed previously with Management, this service
consists of carrying out speciļ¬c auditing procedures. The
objective of agreed-upon procedures is to have an auditor
carry out the auditing procedures as agreed by the auditor,
the entity and any appropriate third party, and notify the
results.
Since the auditor simply provides a ļ¬nancial report based
on facts from the agreed-upon procedures, there is no
certainty expressed. In its place, users of the report
evaluate themselves, the procedures and the estimates
reported by the auditor and then extract their own
conclusions from the work of the auditor.
CAPACITIES AND SPECIALTIES
Our staff have broad experience with International
Financial Reporting Standards (IFRS), United States
Generally Accepted Accounting Principles (US GAAP),
compliance with Sarbanes Oxley (SOX) and the Securities
and Exchange Commission (SEC).
Compliance auditing with tax laws
Compliance auditing with banking and insurance
norms and regulations
Compliance auditing with international donation and
loan agreements.
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Our work Key Tools:
- Dawgen Global Audit Manual
- AuditProcessTool (APT)
- Dawgen Smartsheet
- PentanaCheckers - Global IFRS.
6. 6 xaT2 eltittnemucoD
TAX
With technical support from our specialized Taxation unit,
we keep our clients informed, on changes with tax, social
and labor regulations, and municipal security so they are
able to attend their tax duties timely and with no distress.
Tax regulations are so dynamic that they demand that we
continuously study and research in order to be able to
answer questions about regulations applicable to local
businesses and foreign investors.
We have structured this unit of professional services so
that we are able to respond to our clients quickly and
effectively through our Partners, Directors, Managers,
Supervisors, Tax and Legal Advisors.
The interest of this unit of professional services is to
provide support and assist the clients when they face
pressures and difļ¬culties in relation to the application of
tax regulations, calculations, assessment of the taxable
amount, as well the compliance or non-compliance of the
regulations, waivers, special arrangements or other
compliance issues
SERVICES
TAX CONSULTANCY
We determine the compliance levels, excess payments, due
payments, errors in the estimates, the tax base used and
the compliance of the formal requirements.
The context for the provision of service is the test of the
operations and the application of tax regulations related to
the type of business. In such sense; we inquire, carry out
tests, verify and examine the compliance or non -
compliance of tax, social security, labor and municipal
regulations.
TAX DIAGNOSTIC
Dawgen Global ās experience and qualiļ¬cation in taxation
aspects, allows us to provide operation planning services
and taxation controversy solutions which result from
inspection processes.
The purpose of the tax diagnostic is to determine the tax,
labor and social security position of the business in order to
detect, correct and structure as best as possible, the
operations, documents and records that minimize
situations of ļ¬scal risk.
While planning, executing and developing this service, we
focus on detecting possible errors, misapplication of the
regulations, ļ¬scal impairment or non-compliance; especially
on income tax,Income Tax Retentions, as well as expense
deductions and tax treatment of contributions. We make
sure that the client is not violating any laws and putting
their business at risk.
7. Our Services 7
Tax planning, in its best sense, must be understood and
regarded as a corporate responsibility of ļ¬nancial
management of the business, just like a supply or raw
material of any product or service it must be controlled and
rationalized.
This is a control tool used by Management which allows to
evaluate options, obtain beneļ¬ts and discover in what
framework of the law each taxation stands.
Fiscal planning includes determining tax costs for existing
businesses, make new businesses, create new branches or
ofļ¬ces and open businesses in other countries.
TAX PLANNING
Deļ¬ciency amounts are determined and the consequences
of law violations are measured.
To that effect, we determine if the compliance or law
violation might cause monetary contingency and what
might be the economic impact to the business.
TAX AUDITING
Through the Taxation unit we act as experts in cases where
a unit needs to demonstrate that the resolutions of the
scope of the audit bodies does not apply.
We also offer assessment to law ļ¬rms to structure partial
evidences.
TAXATION SURVEYS
Due to constant changes in tax, labor and social security
matters, we keep our clients and the business community
current by dictating open and closed seminars to corporate
groups on the most relevant changes and their impact on
businesses.
We also provide technical materials with practical examples,
case law and additional material.
SEMINARIES
We contribute in identifying:
We prepare the Transfer Price reports for the Department
of Internal Revenue
We prepare, countersign and sustain the Study of Transfer
Price with related parties
We defend E PT before auditors of the Department of
Internal Revenue.
COMPLIANCE AND ASSESSMENT OF
TRANSFER PRICING
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Related parties
Transactions with related parties
We compare your transactions with internal or external equivalents
We assess tax payers on how to apply the beneļ¬ts of the
DTA and how to properly comply with the requirements
established by the Department of Internal Revenue.
We process visas, work permits and advice expatriates with
labor and tax issues.
We prepare sworn declarations for expatriate income taxes,
we process their tax number and prepare Income Tax
related estimates.
EXPATRIATE
ACREDITATION BENEFITS OF AGREEMENTS TO
AVOID DOUBLE TAXATION
Tax Authorities as opposed to a diagnostic, allow through
substantive tests, veriļ¬cation of the accuracy of the
compliance material of each of the national taxes, municipal
rates and taxes, security fees and labor compliance to other
regulating and tax entities such as the Social Security ,
Labour Board , Regulating Entity and others, as is the case.
8. 8 gnicirPrefsnarT
TRANSFER PRICING
SERVICES
TRANSFER PRICING REPORT
TRANSFER PRICING DOCUMENTATION
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Businesses with operations with related parties must be
capable of providing Transfer Pricing documentation to the
tax authorities which evidence and support the nature of
full competence of the pertinent cross-border
transactions.
Potential exit fees, permanent risks and the preservation
of taxation attributes (for example: losses) in the
movement of functions, assets and risks
CONFLICT RESOLUTION
-
If the taxpayer is a business or a permanent establishment:
Filing of the Transfer Pricing report, has a due date of
issuance, within the next six months following the date of
closing of the corresponding tax period.
EFFECTIVE VALUE IN THE MANAGEMENT
OF THE TAX CHAIN
Businesses often seek their business model to improve the
value of the client. Weather through the creation of new
markets, the introduction of centralized acquisitions, the
transfer of manufacture to countries with lower costs, the
relocation of high management or the integration of
acquisitions, we are able to process the risks that result
from transfer pricing and the tax position of the group in a
sustainable manner.
Some of the key areas where we are helping the clients are:
Identify and address other ļ¬scal risks
Manage the proper level of substances paying attention
to the business needs and the taxation risks
Identify and defend the transfer pricing policies based
on the principles of full competition using
documentation as evidence.
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Tax authorities each time are questioning more the Transfer
Pricing setting with related parties.
Our expert team is qualiļ¬ed to communicate and negotiate
with the ļ¬scal authorities on its behalf and when a transfer
price adjustment has been successfully made, we will guide
you through mutually agreed procedures considering the
corresponding taxation agreements to avoid double
taxation. Furthermore, we may assist during the litigation.
BENCHMARKING
Transfer Pricing documentation must provide economic
support whereby the transactions between related
companies are being valued at armās length Price.
Assessment on undercapitalization and debt prices
Employees with international mobility
Intellectual property prices and planning.
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OTHER SERVICES
Keeps operations with related parties outside of
the country
Generates taxable income in the country
They must ļ¬le Transfer Price report
Our tax professionals of Transfer Pricing at Dawgen Global
may help your business through any dispute. In case of an
audit research or requiring information by the Tax Authority
we are able to help you develop a defensive strategy based
on local and international legislation.
Dawgen Global has the global experience of Transfer
Pricing to help develop the documentation that meets
the local requirements.
Dawgen Global has professionals all over the world who
might help determine the armās length Price or the beneļ¬t
margin for the operation in question.
Other Transfer Pricing services offered by Dawgen Global:
9. Business Services & Outsourcing9 Document title2
BUSINESS SERVICES
AND OUTSOURCING
Outsourcing or outsourcing functions, have become an
excellent alternative for businesses to not waste their
economic and administrative resources in tasks that might
be assigned to third party experts in the matter and with
less cost for the businesses.
We provide a wide array of outsourcing services, directed to
the administrative, ļ¬nancial and accounting areas, through
a team of highly qualiļ¬ed professional with the necessary
tools to achieve the best performance for your business.
SERVICES
ACCOUNTING AND COMPLIANCE
Accounting and Bookkeeping
General accounting records
Accounting outsourcing services seek to outsource all of
the accountantās activities.
The accounting service includes (but is not limited to) the
following activities:
ā¢ Processing of monthly transactions
ā¢ Preparation of bank reconciliations
ā¢ Update of the asset Subledger lever
ā¢ Monthly update of the ledger of accounts receivable and
accounts payable
ā¢ Monthly issuance of ļ¬nancial statements
ā¢ Estimate and assessment of the tax obligations
ā¢ Account analysis
ā¢ Special Jobs of accounting updates.
Accounting system organization
We contribute with your business in the design and
implementation of an accounting system that complies
with the objectives of the business, establishes the
Compilation of Annual Reports
Compilation of Financial Statements
It refers to the papers and reports prepared by the Firm
in accordance to the International Standards for Related
Services, Assignment collection.
Generally, the job and report of ļ¬nancial compilation,
includes the preparation of ļ¬nancial statements, but it
may also include: collecting, classifying and summarizing
other ļ¬nancial information.
Compliance reports to regulating entities
Within our services, we offer our clients the preparation and
presentation of monthly, quarterly or yearly compliance
reports with regulating entities.
functions of each position, identiļ¬es the qualiļ¬ed human
resource and establishes the ļ¬ow of information so that the
Board of Directors may receive trustworthy and timely
information.
10. Our Services 10
GLOBAL COMPLIANCE
Coordinate compliance duties, performed in one or more
countries for multinational businesses.
OUTSOURCED BUSINESS PROCESSES
Local international business maintenance for the delivery of
administrative and full accounting services.
Our Outsourcing unit offers our international clients
the possibility of being their ļ¬nancial ofļ¬ce at the
country, appropriately assisting their requirements of
ļ¬nancial information and assisting their clients and
local suppliers. This service not only includes the
accounting services but also all the administrative and
compliance needs that the client operations require.
Management Reports
Special reports for use of management
Generally, management of the company needs additional
information for proper decision making. We offer our
clients support with the following reports:
ā¢ Budget preparation
ā¢ Budget execution control
ā¢ Cash ļ¬ow reports
ā¢ Project expenditure report.
Compliance of Corporate and Indirect Taxes
Preparation and presentation of monthly and yearly taxes.
Payroll Services
Servicios de Negocios y Outsourcing 11 Guarantee that the job executed from Jamaica or from other
countries is presented with the same level of quality and
trustworthiness. Providing the client with self-assurance and
reliability on trustworthy person with the necessary level of
experience who ensures the compliance of the due dates and
the standardization of all processes.
ā¢ Payroll payment estimates
ā¢ Filing and processing of debentures to the tax authorities
ā¢ Work Consultations
ā¢ Annual Tax Report
ā¢ Employer Registry
ā¢ Severance Fund
ā¢ Settlement Calculations
ā¢ Salary Certiļ¬cations.
11. 11 yrosivdA2 eltittnemucoD
ADVISORY
SERVICES
FORENSIC AUDITING AND ADVISORY
Special Forensic Auditing
In approaching and executing the jobs, we guarantee
proximity, ļ¬exibility, quality and strictness, to offer high
level technical assessment with the purpose of establishing
long term relationships as well as providing added value to
our clients.
Implementation of Preliminary and Final Report or
Counter-Forensic Auditing for the alleged occurrence or
defense of fraud, corruption or money laundering
situations, with opinion conļ¬rming or ruling out the
technical type of scourge, the sum determined, the natural
and/or legal persons related, based on 100% evidence from
the sources investigated, attached for administrative,
regulatory, government, arbitral, judicial or extrajudicial
purposes which lead to a restructuring, intervention,
settlement or allocation decision or action of. It is the only
type of Auditing that constitutes evidential value.
Anti-fraud Program
Study, analysis, documentation, implementation and/or
review of Policies, Procedures, Systems, Regulatory
Compliance, Risk Management and Internal Anti-fraud,
Anti-Corruption, and Anti-Money Laundering Controls,
including the design of Anti-fraud Forensic Auditing Plans.
Anti-fraud, Anti-Corruption, and
Anti-Money Laundering Assessment
Interviews and computer graphics, polygraph (pre-
employment, monitoring and speciļ¬c cases), high
technology and national and international reference
proļ¬les and tracking and tracing of assets. Consultancy in
special business, government and regulating entity
investigations or training agents.
Basic, mid and advanced training in
anti-fraud forensic auditing
Custom Seminars and elaborate Group Training Sessions for
AFA certiļ¬cation, endorsed by the International Institute of
Antifraud Forensic Auditors (IIAFA) www.iiafa.org in
accordance to the clientās needs.
Expert opinion and litigation support
Safeguard, recovery and gathering of evidence through
strategies, certiļ¬cations, securing of evidence diligence and
legal inspections before the relevant authorities for the
particular sector or government interested.
Data quantiļ¬cation and losses
For governments, persons and/or businesses in Intellectual
Property issues, Accidents, Insurance Claims and Lawsuits
before the Civil, Maritime and Arbitral Authorities in
Panama and before the International Centre for Settlement
of Investment Disputes (ICSID) in the USA.
Risk and Compliance Management
Evaluation, analysis, design, review, documentation,
implementation and training of the integral process of risk
management and administration and regulatory complian-
ce and triple AAA approach: Anti-fraud, Anti-corruption,
Anti-money laundering.
The multidisciplinary teams at Dawgen Global offer
specialized assessment and are capable of responding to
demanding requirements in the different sectors and
globalized markets.
12. Our Services 12
TECHNOLOGY
PUBLIC SECTOR
Technical Auditing procurement and results
Systems and procedures auditing
Professional and expert validations of computer systems
and their procedures, both on information assurance levels
as in compliance certiļ¬cations.
Network auditing
Professional and expert opinion on information technology
in terms of software, hardware and infrastructure.
Computer forensic research and support
Safeguarding, recovery and collection of electronic and digital
evidences by reviewing 100% of the evidence and examined
sources.
Inspection, recovery and tracing of
electronic information
Capture, review, inspection, recovery and tracing of
information and electronic and digital evidence, for private
and public companies and government bodies.
Vulnerability analysis, internal and
external penetration, anti-hacker programs
Evaluation, analysis, review and improvement of technology
systems with the purpose of protecting them against
internal or external cyber-attacks in private or public
organizations.
Risk management and technology
compliance
Evaluation, analysis, design, review, documentation,
implementation and training of the integral process of
regulatory risk handling and administration of the
computerized integral process.
Diagnostic and recommendations on speciļ¬c issues within
the information technology environment in the entities,
based on our wide experience and on the expert professio-
nal skills of our Human Resources.
Diagnostic and solution recommendations
We provide recurring consultancy services with
multidisciplinary equipment in many projects or programs
by identifying critical areas, failures or existing
vulnerabilities, we contribute in the creation of an
improvement culture as decision-making support.
Recruitment and acquisitions process
With participation from experts in local legislation and best
practices on an international level, we are able to participate
in a wide array of single services or in strategic alliance with
our global network and other specialized allies ensuring to
deliver goods and/or services to the public sector with the
highest level of professional excellence.
Institutional Modernization and
Strengthening
We serve all level entities in the study, analysis, design,
improvement, implementation and monitoring of
comprehensive strengthening programs in their different
components, which include the review of laws, politics,
procedures, processes, systems and internal and
organizational controls for the extension of their manuals.
Surveys
With support from known allies in this industry we are able
to participate in leading several national and international
level surveys aided by our network present in more than
155 countries, with the purpose of gathering input for
decision making.
Project Management
Involvement in the management of economic, social and
environmental funds and projects, where we are able to
offer support to the acting entity, who operates the
administrative and/or ļ¬nancial controls of the project,
through support from ļ¬nancial entities with respected
reputations in venturing at national and international
levels, in these services.
Assessment in local governments
Integral development of the operation of Municipal
Governments, Municipalities and Ofļ¬ces of Justice that in
light of the decentralization of the public funds, these local
authority entities should be handle with the greatest level
of efļ¬ciency for the welfare of the community.
Study and Project Feasibility
Full research projects of different natures of economic,
social or other impacts to be considered by the governments
depending on their goals and growth plans at short, mid and
long-term.
13. Advisory13
CORPORATE FINANCES
Business Appraisal
Before selling or purchasing a business, it is important to
know its fair value of sale.
We help our clients by providing them with a fair market
value and the guidelines to deļ¬ne a fair purchase/sale price.
Assessment in Mergers and Acquisitions
Aside from providing ļ¬nancial and strategic information
during the negotiation process, we actively participate during
the whole process, assessing and giving feedback to our
clients during the process of negotiation. We prepare our
clients through an analysis of the current market conditions,
by appraising and restructuring their business, to obtain a fair
value of sale and participating in the appropriate negotia-
tions and diligences.
Equity and debt structuring
Executives, creditors and investors are always concerned by
the long-term ļ¬nancial health of the business. We analyze
the current equity structure and propose solutions, based
on the corporate strategy of the business.
Assessment and ļ¬nancial planning
Currently, we see more businesses directing their efforts
seeking for long-term sustainable growth, to add value to
the shareholders. That is why, we assist the businesses in
the completion of said objectives, through planning and
analysis of investment ļ¬nancing and disinvestment
decisions, depending on each case.
We offer our clients an independent opinion on the tendencies
of their industry and on different business topics.
Financial projection and/or feasibility
studies
We offer feasibility studies necessary for new ventures and
investments. We help our clients determine the ļ¬nancial
feasibility of the projects by applying better practices to
evaluate the potential of each one.
Financial studies for entry into other
countries
As integral part of the M&A process, we make sure that all
ļ¬nancial, legal and operational factors used during the
process of valuation for business acquisition, are fairly
reasonable. This is a strict auditing process to minimize the
risk in the purchase ā sale of a business especially when
entering into other territories.
Development of ļ¬nancial management
indicators
We help our clients to identify and develop competitive
advantages and, based on these advantages, to establish a
long-term strategy to maintain the growth and efļ¬ciency of
the business. We provide assessment in the deļ¬nition and
execution of key management indicators to control the
execution of the corporate strategy.
We design tools to aid the Directors in taking more
knowledgeable decisions (for example: balance scorecard).
Project ļ¬nancing funding
Be it a new venture or an ongoing business, we aid our
clients in developing an effective business plan that will
help them with the management process and with ļ¬ling the
instruments before the ļ¬nancial entities.