CARRASQUILLO RODRIGUEZ, PSC 

This is the primary service line of our company.  We are committed with every customer to provide financial information on a monthly basis to assist them in identify areas of opportunities and to make the necessary adjustments to maximize botton line results. 

Accounting and Assurance services includes: general accounting, bookeeping, oversees accounting functions, compilations and reviews, financial audits, personal financial statements and compliance and regulatory audits.

Carrasquillo Rodríguez, PSC make available to all companies the best practices and procedures proven to be successful for multinational companies, such as Financial Planning.  We assist customers in the implementation of stategic financial systems to monitor their business perfomance and make operational decisions on a timely basis. 

Financial Planning includes:

• Financial Forecasting and Budgeting
• Periodic Management Reports
• Breakeven Analysis
• Cash Flows Analysis
• Documentation of Financial and Accounting Processes and Controls, etc.

Main benefits of these services are:

• Assist management to establish annual financial goals and objectives
• Identify significant deviations to develop action plans or corrective actions
• Maintain awareness of profitability issues
• Maintain optimal cash levels

At Carrasquillo Rodríguez, PSC we work with our clients to develop fraud prevention and detection programs to protect their assets.

Our services includes internal control revisions, internal audit programs, evaluation and implementation of financial controls.

The right time to call us is when all seems normal - by the time you suspect something is wrong it may be too late to prevent the loss.

Regardless of what the exact cost of fraud is, we know it is enormous.

The following are some key highlights of the 2008 Report to the Nation, on Ocupational Fraud and Abuse Report.

a. The medial loss suffred by organization with fewer that 100 employees was $190,000 per

    scheme.

b. Assets misappropiation were the far most common type of occupational fraud in over 90% of

    all cases.

c. The size of the loss caused by the occupational fraud is strongly related to the position of the

    perpetrator.