Anti-Money Laundering Audit (AML Audit)

We offer specialised audit services in the area of anti-money laundering (AML) to ensure that companies comply with national AML regulations. Our focus is on assessing internal AML policies and procedures, as well as risk assessments, at both company and client portfolio levels. Why is AML audit important? Strict AML regulations require companies to implement […]

Risk Management

In essence, the aim of an effective risk management system is to ensure the continuation of the company and that the company goals are achieved To this end, it is necessary, as far as possible, to fully identify and analyse corporate risks and to assess the effects of these risks on the company.Coping with risks […]

Internal Audit

Our internal audit specialists adopt a risk-based approach in evaluating the client’s operational effectiveness, financial systems and controls and compliance with laws and regulations. In addition to that, while preparing our audit plan and report, we also consider challenges and opportunities applicable to the organization. Our internal audit report also contains recommendations for the firm […]

IFRS/US-GAAP Consultancy

Due to our long-standing experience in the application of international accounting standards, we can offer you the following: Advice in the change of your accounting system to IFRS/US-GAAP Compilation of a custom-made corporate handbook Compilation or audit of accounts according to IFRS/US-GAAP Compilation or audit of Reporting Packages Execution or audit of purchase price allocations […]

Financial Due Diligence

The term „Due Diligence“ describes the careful, systematic and detailed investigation, examination and analysis of the data of an investment, take-over or merger candidate or the disclosure of information by the target object itself.Due Diligence extends far beyond the formal audit of, for example, the annual financial statements or the trading books.In Financial Due Diligence […]

Annual Audit

The aim of both the legally required as well as the voluntary audit is the submission of an audit opinion as to whether the financial statements comply with legal requirements and to provide as accurately as possible an indication of the situation as regards assets, finances and revenue. Further, it is to be ascertained whether […]

Agreed Upon Procedures

Agreed-upon procedures are engagements undertaken in accordance with the International Standard on Related Services (ISRS 4400) applicable to agreed-upon procedures, in which an auditor is engaged to carry out specified procedures designed by an entity or any appropriate third parties, agreed and to report on factual findings.Agreed-upon procedures can also enhance the credibility of the […]