Internal Audit

Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization’s operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes.

Our aim is to identify weaknesses within the organization’s processes so that they can be fixed as quickly as possible to prevent harm to the organization or its stakeholders. Accordingly, the internal audit plan for an organization should be driven by risk basis or, in other words, be designed to examine those areas that present the greatest risk to the company. The internal audit plan should also include a component of the strategic needs of an organization in order to achieve a high level of performance that includes enhancement of the process efficiency, fraud detection, improvement of internal control and regulatory compliance .

Our Vision is to be known for providing superior internal audit services and to continually challenge ourselves to provide them in a value added and best practices manner.

Financial Audit

An financial audit is an independent examination of the financial records prepared by an organisation. The main objective of a financial audit is to verify that the accounting records for a company provide a true and accurate picture of the organisation’s finances and that statements are prepared in accordance to the set laws and accounting standards. Financial audits also add value by identifying areas where efficiency in the business can be improved and where controls and processes may be made more effective

Our main responsibilities include, but are not limited to:

  • planning and implementing audit procedures
  • attending meetings and interviewing staff to gather evidence
  • examining accounts and financial records and other relevant documentation
  • obtain sufficient to support the auditor’s opinion on internal control over financial reporting as of year-end
  • evaluate whether the company’s control sufficiently address identified risks of material misstatement due to fraud and control intended to address the risks of management override of others controls
  • preparing a final audit report, including making recommendations for improvements to systems or processes
  • discussing the conclusion and recommendations from the audit with clients.

Risk management consultancy

We analyze the risks to which the company is subjected from the perspective of operational activity and we identify areas with potential risk and proposes solutions for the implementation of internal control systems in your company .

Tax consultancy

Our team of tax advisors help our clients in the following areas:

  • day-to-day tax consultancy;
  • tax registration;
  • preparation of tax declarations (VAT, summary report, road tax, property tax, etc.);
  • verification of tax declarations prepared by clients;
  • comprehensive representation against financial authorities;
  • representation during financial audits, consultancy when dealing with potential supplementary tax after a financial audit;
  • consultancy and support for establishing of companies and branches
  • financial forecasting
  • analyzing financial statements
  • determining the profitability of your business
  • analyzing accounts payable to see where your business might be able to save money
  • determining what accounting services you need
  • setting up consistent accounting practices