Audit inspections

What are audit inspections

Audit inspections are the foundation of trust and transparency.

Our audit services begin with understanding and meeting client expectations.
An audit is an independent expert assessment of a company’s financial statements, aimed at confirming that the statements accurately reflect the financial position and performance of the company in all material respects in accordance with the established financial reporting framework.
In today’s business environment, financial statements are subject to thorough scrutiny by investors, creditors, and regulators. Company management, boards of directors, and audit committees expect not only a formal opinion but also a deep understanding of risks, transparency of business processes, and the reliability of the internal control system.

Practical value of an audit

Our external audits provide not only an opinion on the accuracy of the financial statements but also valuable insights that help managers and owners:

  • identify and minimize risks
  • improve financial processes and internal controls
  • strengthen the financial and managerial accounting system

We combine our specialists’ industry expertise with modern digital data analysis technologies, enabling us to deliver high-quality audits that meet international standards.

When our services are required

When there is a need for an audit

Financial statements

Preparation of reports for shareholders, investors, banks, or regulators

Independence

It is necessary to obtain an objective confirmation of the accuracy of accounting data

Investments and loans

An IPO, attracting investments, or arranging loans is planned

Transparency

Enhancing the transparency of accounting and financial reporting for stakeholders

Compliance with standards and legal requirements

Confirmation and compliance with IFRS, ISA, and local legal requirements are required

More than just auditing financial statements

Our audit goes beyond the mere verification of financial data.

We provide an in-depth analysis of business processes, transparency of financial reporting, and reliability of corporate governance.

An auditor’s independent opinion is not just a report—it is a tool for building trust with investors, shareholders, and partners, as well as an opportunity for management to make more informed and balanced business decisions.

We offer a full range of audit services, including:

Financial audit

Independent verification of financial statements in accordance with IFRS and local accounting standards (NAS)

Compliance audit

Verification of compliance with legal requirements, regulations, and internal policies

Special audits

In mergers and acquisitions (M&A), corporate transformations, and other non-standard business situations

Our approach is based on:

International auditing standards
Independence and objectivity
deep industry understanding
application of modern technologies

Our clients

Experience in leading organizations

Partners Carousel

Advice for business owners and organization managers

The basic rules of Forensic are:

Trust, but verify. Spontaneously, a couple of times a year, including checking your partners, contractors, team, and your internal controls.

The selection of an audit firm or consultants should be carried out personally, without delegating to employees

Leaving the operational king and handing over control to “trusted” people is equivalent to losing the business or the position held.

If you don’t work with relatives in business, 90% of the time you’ll encounter inefficiency, and often fraud. Remember, relatives can’t be punished, because they’re “relatives.”

Lifestyle always gives away criminals in terms of income and expenses discrepancy. Observe behavior and changes

It is important to know that theft exists in 99.9% of all companies in the world.

While you’re improving your control system, attackers are thinking about how to bypass it. Your internal controls are mostly toothless, and time will tell.

Cash is always easy to steal, avoid cash circulation

Remember the three main risks that 100% of companies in the world face: First, illegal asset transfer; Second, financial reporting fraud; Third, corruption risks.

Know the three factors that shape the trajectory of fraudulent activity, the Fraud Triangle: Opportunity, Motive, and Justification