Auditing

To reach that goal we:

• Use a specialized audit team that posses experience in all financial and economic sectors
• Work in a corporative manner with the client to maximize the effectiveness of work
• Fully understand the nature of the business activity and characteristics
• Establish an audit plan to ensure that the procedures and controls on operation are efficient
• Set regular meetings with client management to resolve problems
• Identify the procedures and measures necessary to achieve the objectives of internal control and the weaknesses for the managements' attention by "letter to management" (L/M)
• Provide corporate evaluations and financial investigations around the procedures of transactions involving merges, joint venture acquisitions and partnerships
• Act as an arbitrator and custodian appointed by courts
• Act as an arbitrator and custodian appointed by courts
• Evaluate the effectiveness of internal audit department and train internal auditors in suitable techniques
• Implement consolidation processes, choose accounting principles and implement reporting procedures from affiliates to their holding