SERVICES
Control Insurance
We provide audit-assurance services with experienced and certified executives with extensive knowledge and effectiveness in carrying out audits, through which we will identify and record any weaknesses and problems while at the same time we will propose the appropriate solutions to address them.
AUDIT-INSURANCE SERVICES
Internal Audit
The definition of Internal Audit according to the Auditing Standards captures with absolute accuracy the essence and importance of Internal Audit:
"Internal audit is an independent and objective assurance and consulting activity, designed to add value and improve the operations of an organisation. It helps the organization to achieve its objectives by taking a systematic, professional approach to evaluating and improving the effectiveness of processes, risk management, internal control systems and corporate governance."
- Preparation of a Risk Management Study
- Risk Mapping - Mitigation/Management Proposals
- Establishment or reorganisation of an Internal Audit Department
- Planning Support - Internal Audit Implementation
- Preparation of Audit Reports
- Evaluation of Existing Systems - Suggestions for Improvement.
We have experienced and certified executives with training in Internal Audit and specialized knowledge in risk management.
AUDIT-INSURANCE SERVICES
Regulatory Compliance
- Compliance diagnostic test
- Participation in Audit Committees
- Support for the work of the Audit Committee
We have executives who come from the field of Certified Public Accountants and are certified and qualified to participate and organize the operation of the Audit Committees.
AUDIT-INSURANCE SERVICES
Special Controls
Due Diligences
- Evaluations - Business Valuations
- Negotiation Process Support
- Valuation of Assets - Intangible Assets
Special checks
- Audits - Prospectus Reports
- Independent Evaluation Reports
- Pre-agreed Procedures
- Review services
- Controls of Special Objects
Management checks
- Fraud investigations
- Systems Inspection
- Investigation - File Analysis
- Preparation of Expert Reports
For the provision of the above Services we cooperate with recognized and experienced Certified Public Accountants who are members of a firm with an international presence.
AUDIT-INSURANCE SERVICES
Audit services
- Audits of Corporate Financial Statements
- Audits of Consolidated Financial Statements
- Audits - Information Package Reviews
- Annual Compliance Audits
- Financial Controls for Listing on the Stock Exchange
- Specialist staff secondments
For the provision of Audit Services we cooperate with recognized and experienced Certified Public Accountants - members of a firm with international presence.
AUDIT-INSURANCE SERVICES
Monitoring Trustee
- Implementation of business restructuring plans
- Monitoring the implementation of the financial plan
- Confirmation of compliance with the schedule of repayment of Obligations
We undertake the preparation of periodic financial reports with reporting data for the purpose of informing the Monitoring Trustee Committees of our partner banking institutions (Monitoring Trustee).
FK-Consulting Services
Accounting, Accounting and Tax Services
Consulting Services
Internal Audit