The following ISAE 3000 auditors and firms are currently registered by ITA to conduct Tin Code assurance. To receive further information, please contact the team.

Please contact the auditor and firm for detailed information on the geographical and subject matter scope of the approval.

AUDIT FIRM AUDITOR GEOGRAPHIC SCOPE AND LANGUAGES TIN CODE PRINCIPLES COVERED EXPIRY OF REGISTRATION
Corporate Integrity

David Shirley (Lead)
Email

Global
(Based in the UK)

English
1, 2, 3, 4, 5, 6, 7*, 8, 9, 10 *Standard 7.3 subject to training 6 Nov 2025
Corporate Integrity

Raj Aseervatham (Lead)
Email

Global
(Based in Australia)

English, Tamil (Intermediate), French (Basic)
1, 2, 3, 4, 5, 6, 7*, 8, 9, 10 *Standard 7.3 subject to training 6 Nov 2025
Envirosense (International) Ltd

Robin Askey (Lead)
Email

Global
(Based in the UK)

English
1, 2, 3, 4, 5, 6, 7*, 8, 10 *Standard 7.3 subject to training 6 Nov 2025
ERM

Wayne Fletcher (Lead)
Email

Global
(Based in the UK)

English
1, 2, 3, 4, 5, 6, 7*, 8, 10 *Standard 7.3 subject to training 6 Nov 2025
ERM

Andres Aponte (Support)
Email

Global
(Based in France)

English, Spanish, French (Proficient), Portuguese (Intermediate)
1, 2, 3, 4, 5, 6, 7*, 8 *Standard 7.3 subject to training 6 Nov 2025
DNV

Laura Dombi (Lead)
Email

Global
(Based in the UK)

English, Hungarian, French (intermediate)
1, 2, 4, 5, 6, 7*, 8, 10 *Standard 7.3 subject to training 14 Feb 2025
Gaveglio Aparicio y Asociados S.C.R.L. (PwC Perú)

José Luis Velásquez Relayze – Partner (Lead) Email

Juan Arrarte – Partner (Lead)

Franco Horna – Senior manager (Lead)

Hernán Egúsquiza – Senior consultant (Lead)

Franco Portocarrero – Consultant (Lead)

Inés Mendoza – Consultant (Lead)

 

 

Peru
(Based in Peru)

Spanish, English
1, 2, 3, 4, 5, 6, 7*, 8, 9, 10 *Standard 7.3 subject to training 6 Mar 2025
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