Mihai Chelu KM Partners Audit SRL +4 0735 348 738 office@kmpartners.ro


  • Financial Audit

Audit of the financial statements prepared in accordance with Romanian Accounting Standards (RAS), IFRS or various Group Accounting Policies

  • Statutory Audit

Financial audit services for the companies that have the statutory obligation in accordance with the Romanian legislation

  • Audit Readiness Services

Dedicated to small companies, Romanian or international subsidiaries, that were not previously audited


  • Independent Business Review

We analyze the viability of your business and propose improvement recommendations

  • Agreed Upon Procedures

Financial examinations and reporting on factual findings on areas indicated by the client: cost reviews, P&L reviews, due diligence investigations etc.

  • Dispute Resolution

Assistance in litigations and dispute resolutions as consultants and testifying experts, providing independent opinions on the analysed cases

  • Support in Insolvency Proceedings

Bankruptcy fraud investigations and other examinations of accounting information necessary to the bankrputcy trustees and lawyers

  • Bank Covenants

Reporting to banks on the fulfillment of the requirements stipulated in the bank financial covenants


  • Fraud Investigation

Assistance in the prevention, detection, investigation and remediation of fraud

  • Fraud Risk Management

Fraud risk assessment, review testing of anti-fraud programs, design and implementation of new fraud prevention systems

  • Litigation Support

Expert opinions and quantification of damages in criminal and civil cases


  • Internal Audit

Full outsourcing or co-sourcing of the internal audit function, development of internal audit departments, trainings to internal auditors

  • Enterprise Risk Management

Assessment of the actual risk framework and assistance in defining risk strategy, policies, processes, measures, metrics, monitoring, apetite, culture and behaviours

  • Internal Controls

Assessment of the internal control system, assistance in optimization of internal controls


  • Information Security

Information security design, vulnerability assessment, pentesting , data protection, incident management, computer forensics

  • IT Governance

IT governance reviews and optimisation (gap analysis, action plan, implementation plan, quality assurance)

  • IT Audit

IT attestation assignments and compliance reviews in line with relevant standards

Other service categories

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