AUDIT |
Audit of the financial statements prepared in accordance with Romanian Accounting Standards (RAS), IFRS or various Group Accounting Policies
Financial audit services for the companies that have the statutory obligation in accordance with the Romanian legislation
Dedicated to small companies, Romanian or international subsidiaries, that were not previously audited |
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FINANCIAL INVESTIGATIONS |
We analyze the viability of your business and propose improvement recommendations
Financial examinations and reporting on factual findings on areas indicated by the client: cost reviews, P&L reviews, due diligence investigations etc.
Assistance in litigations and dispute resolutions as consultants and testifying experts, providing independent opinions on the analysed cases
Bankruptcy fraud investigations and other examinations of accounting information necessary to the bankrputcy trustees and lawyers
Reporting to banks on the fulfillment of the requirements stipulated in the bank financial covenants |
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ANTIFRAUD |
Assistance in the prevention, detection, investigation and remediation of fraud
Fraud risk assessment, review testing of anti-fraud programs, design and implementation of new fraud prevention systems
Expert opinions and quantification of damages in criminal and civil cases |
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INTERNAL CONTROLS |
Full outsourcing or co-sourcing of the internal audit function, development of internal audit departments, trainings to internal auditors
Assessment of the actual risk framework and assistance in defining risk strategy, policies, processes, measures, metrics, monitoring, apetite, culture and behaviours
Assessment of the internal control system, assistance in optimization of internal controls |
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IT RISKS |
Information security design, vulnerability assessment, pentesting , data protection, incident management, computer forensics
IT governance reviews and optimisation (gap analysis, action plan, implementation plan, quality assurance)
IT attestation assignments and compliance reviews in line with relevant standards |
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Other service categories |
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How can we help you? |