Anti-Fraud Law
Leaders at national and international level with more than 150 development companies collaborating with us.
Technical/legal service for Audit and Compliance with the Anti-Fraud Law and ministerial order HAC 1177:2024
The Anti-Fraud Act and the ministerial order HAC 1177:2024 impose strict requirements for invoicing, accounting and management systems. These regulations ensure the integrity, traceability, unalterability, accessibility and legibility of accounting records, preventing fraudulent manipulation.
Keys to the regulations
- Since October 2021, paragraphs A to D of Article 29.2.j) have been in force, requiring companies to bring their systems into compliance with these technical requirements.
- Infringements can result in million-dollar penalties per fiscal year and non-compliant program, according to Article 201 bis of the General Tax Law (Ley General Tributaria, LGT).
Our service
With an established track record, we have developed a unique audit standard with more than 150 specific controls, reviewed in each of our audits. In addition, we offer unique tools and resources, such as our Veri*factu.NET source code, to ensure that our clients’ IT systems are compliant with regulatory requirements.
With our auditing standard, Veri*factu.NET and the support of our team, your company will be protected against penalties and prepared to comply with the most demanding regulations.
We offer
- Exhaustive technical review:
- Implementation of more than 150 controls ranging from data integrity to traceability and accessibility.
- Verification of compliance with the requirements of article 29.2.j) and 201 bis of the LGT.
- Preparation and certification with Veri*factu.NET:
- We provide access to our exclusive VeriNET source code, designed to facilitate the implementation of Verifactu standards.
- Technical support for integration into the client’s systems.
- Access to our private area:
- Our customers have access to a private area that includes technical documentation and guides updated as of October 2021.
- Dedicated resources to implement and maintain compliance.
- Audit report and action plan:
- Detailed report of findings based on our auditing standard.
- Proposal of customized solutions and roadmap to ensure compliance.
- Certification and validation:
- Comprehensive management of the certification process to comply with anti-fraud law, Veri*factu and HAC 1177:2024.
- Validation of systems to avoid sanctions and legal risks.
- National and international leaders: More than 150 development companies already work with us to ensure the compliance of their systems.
- Unique audit standard: We apply more than 150 specific controls in each audit to ensure full compliance with regulations.
- Veri*factu.NET: We offer our customers a single source code, which simplifies and secures the implementation of Veri*factu in their systems.
- Private zone and specialized documentation: Since October 2021, we have developed an exclusive knowledge base to support our clients in regulatory compliance.
- Solutions tailored to your business: We design customized strategies to ensure the legal compliance of your technology systems.
