• OUR MISSION We provide objective and comprehensive assessments to support secure financial decisions. Starling Audit & Advisory
Starling Audit & Advisory is an independent U.S.-based firm specializing in Financial, Corporate, and Compliance Due Diligence services for financing, investment, and international credit transactions.
Our mission is to provide lenders, investment funds, family offices, private debt providers, banks, and financial intermediaries with comprehensive and objective assessments of companies seeking financing, helping mitigate risk and support informed decision-making.

Our Services
Financial Due Diligence
Analysis of financial statements, cash flow, profitability, leverage, and debt service capacity.
Assessment of historical performance and financial projections.
Identification of financial risks and potential red flags.
Corporate Due Diligence
Review of corporate structure, ownership, and Ultimate Beneficial Owners (UBOs).
Verification of corporate governance and legal standing.
Assessment of organizational and operational integrity.
KYC & AML Compliance
Know Your Customer (KYC) verifica

    NUESTRA MISIÓN

    Brindamos evaluaciones objetivas y completas para apoyar decisiones financieras seguras.

  • Auditoría Financiera

    Realizamos análisis detallados de estados financieros, flujo de efectivo y capacidad de deuda para identificar riesgos y oportunidades clave.

    Due Diligence Corporativa

    Verificamos estructuras corporativas, propiedad y gobernanza para asegurar la integridad legal y operativa de las empresas.

    Cumplimiento KYC y AML

    Ofrecemos procesos rigurosos de verificación de clientes y cumplimiento de normativas para fortalecer la seguridad y la transparencia en las transacciones.
  • Nuestros Servicios Especializados para Apoyar sus Decisiones Financieras

    Ofrecemos servicios integrales en auditoría financiera, due diligence corporativa y cumplimiento normativo para satisfacer sus necesidades específicas.