• 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

• Financial Advisory

• Tax Advisory

• Legal Advisory

• Outsourcing

• Training