Financial and internal audit, compliance, risk assessment and financial due diligence.
Assurance provides a clearer basis for understanding financial information, reviewing operations and assessing relevant requirements. Each engagement is scoped around the organisation and the needs of those using its reports.
CEPRES GmbH
An engagement for CEPRES combining an executive overview of Palestinian tax requirements relevant to foreign investment with financial due diligence on potential opportunities, supporting the review of investment information.
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Ministry of National Economy
A financial examination commissioned by the Ministry of National Economy, concerning audited financial statements and selected industrial-company transactions and operations, with technical reporting and presentation to the commissioning authority.
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Global Securities Company
A compliance audit for Global Securities Company addressing anti-money-laundering and counter-terrorist-financing procedures against the regulatory requirements specified in the engagement, providing assurance within the commissioned scope of work.
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