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Services

Services provided by PLM Consulting & Auditing

What we do?

We provide services committed to excellence, from conception to delivery. Our goal is to simplify and identify clear and correct answers, communicating them in a positive way.

  • Accounting Audit
  • Systems Audit
  • Customs Systems Audit (682)
  • Internal Audit and Internal Controls
  • Audit of Electoral Accountability (Political Parties and Candidates)
  • Audit of Agreements Accountability Processes
  • Audit of Contracts and Works
  • Certification Audit of the Computerized Electronic Billing System for Fines
  • Audit of AR entities and their respective PSS accredited by ICP-Brasil
  • Independent Audit of Insurance Companies
  • Audit of promotions and sweepstakes regulated by (SUSEP)
  • Audit of Internal Controls in entities regulated by (SUSEP)
  • Audit of Financial Institutions regulated by the Central Bank of Brazil
  • Tax, Accounting, Tax and HR Consulting
  • Administrative Support, outsourcing of labor
  • Inspection of Contracts of Outsourced Service Providers (Labor Risks)
  • Process mapping and remodeling
  • Administrative support in Telecommunications services
  • Outsourcing of Human Resources, Accounting and Tax
  • Tax
  • BPS (Business Process Solutions)
  • Asset Valuation and Impairment Test
  • Due diligence
  • Financial Economic Assessment (Valuation)
  • Consultancy for diagnosis and compliance with LGPD (General Data Protection Law)

Accreditations

Special Secretariat of the Federal Revenue of Brazil

Executive Declaratory Act nº 08 of September 24, 2019: Accreditation to provide technical assistance in auditing computerized customs control systems. http://normas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=103772

FOCEM – Fondo Para La Convergencia Estructural Del Mercosur

Accreditation to carry out technical and accounting audits on infrastructure projects in Mercosur countries. https://focem.mercosur.int/es/auditor/plm-auditoria-e-consultoria-ltda/

Securities and Exchange Commission – CVM

Partner Registration – Technical Responsible as Independent Auditor, to act in the market segment regulated by the Securities and Large Companies Commission. Ato Declaratório CVM Nº 18.208, de 9 de novembro de 2020 – DOU – Imprensa Nacional (in.gob.vr)

Presidency of the Republic Civil House – National Institute of Information Technology

Accreditation to develop audit activities in AR entities and respective PSS accredited by ICP-Brasil. DESPACHO – DOU – Imprensa Nacional (in.gov.br)

Superintendence of Private Insurance – SUSEP

Registration of the Technical Manager as an Independent Auditor in the National Registry of Independent Auditors, with qualifications to audit institutions regulated by the Superintendence of Private Insurance (SUSEP).

Brazilian Central Bank – BCB

Registration of the Technical Manager as an Independent Auditor in the National Registry of Independent Auditors, with qualification to audit institutions regulated by the Central Bank of Brazil (BCB).

Call + 55 (21) 3995-3374 or send an email to our customer service.

Questions about our services or any other information? Don’t hesitate to talk to us.

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