Internal control, as defined by accounting and auditing, is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. A broad concept, internal control involves everything that controls risks to an organization.
It is a means by which an organization's resources are directed, monitored, and measured. It plays an important role in detecting and preventing fraud and protecting the organization's resources, both physical (e.g., machinery and property) and intangible (e.g., reputation or intellectual property such as trademarks).
We obtain reasonable assurance that the above objectives of an organization will be met.
We determine which of your internal procedures is supporting your objectives and which ones need overhauling.

We drive forward projects that involve multiple professional teams: legal, financial, tax and commercial. Some examples of past projects that fall under this category:
- Share capital increase: definition of needs, sources, managing the documentary process.
- Promotional process analysis: legal and tax requirements, definition of allowable business practices, configuration of desired campaigns and cross checking that tax and local laws are respected.
- Management of real estate property: analysis of applicable tax law, review property documentation and accounting practices, valuation.

We navigate through the existing plethora of reporting solutions nowadays to ensure that you have your data reported timely and without errors.
Our range of solutions includes financial reporting (under IFRS and other local standards, where needed), management reporting, consolidation of group reports.

We assess the viability of your existing management reporting or BI solution and if needed to help you implement one from scratch that will provide you with reliable data for your business and your decisions.
We will assist you in the time intensive practice of data analysis with the ultimate goals of transforming information into actionable data that is easy to be used by the business
Forecasting, scenario-building, opportunity cost analysis - when all are on the table, we will provide you with simple, easy-to-use solutions that we tailor for you.
Link to Showcase Management Reporting

fraud review & investigation
“ACFE research shows that organizations with CFE’s on staff uncover frauds 50 percent sooner and have losses 55 percent lower“
More than 75 percent of Fortune 500 companies employ Certified Fraud Examiners.
We strengthen your organization’s anti-fraud effort by:
- Employing the skill set, knowledge and expertise necessary to assess fraud risk; design and implement controls; and manage the ongoing risks your organization encounters.
- Possessing a solid understanding of fraud prevention, detection and deterrence techniques.
- Our commitment to professionalism and integrity.

We find the answers to the questions below:
- Are payment runs done effectively and timely? Do they fall in line with standard purchasing procedure?
- Do you pay reasonable fees and commissions for your operations?
- How will hedging help you and how to implement it where needed?
- Does your financing structure help you with your business? How to obtain additional funds from your bank/financial partner?

We Are Based in Romania and Collaborate with Partner Firms in EU.

Avem sediul în România și colaborăm cu firme partenere din UE.