Comprehensive and Professional Audit
We offer internal, external, and specialized audit services tailored to your organization’s specific needs, aiming to identify strengths and potential areas for improvement.
Types of Audits
Financial audit, internal audit, compliance audit, performance audit, and specialized audits for different sectors.
Risk Management
We identify and assess organizational risks, providing strategic recommendations to minimize them.
Our Services
Professional solutions tailored to your needs
Moldova IT Park Audit
Mandatory Annual Verification to Maintain IT Park Resident Status
Beneficii:
- Maintaining the Moldova IT Park Resident Status
- Ensuring Compliance with Legal Provisions
- Identifying and Preventing Risks of Losing the Status
- Ensuring Transparency and Credibility with Authorities
- Reducing Financial and Tax Risks through Proactive Monitoring
- Optimizing the Compliance Strategy for the IT Sector
Internal Audit
In-depth Evaluation of the Organization's Internal Systems and Processes
Beneficii:
- Identifying Internal Risks
- Evaluating Internal Control
- Improving Organizational Processes
- Increasing Operational Efficiency
- Reducing Costs Through Optimization
- Strengthening Corporate Governance
External Audit
Independent and objective assessment of financial statements.
Beneficii:
- Independent validation
- Financial transparency
- Investor confidence
- Compliance with international standards
- Detection of potential errors or financial irregularities
- Improvement of financial reporting processes
Tax compliance verification
We verify and ensure full compliance with tax legislation.
Beneficii:
- Tax risk prevention
- Legislative compliance
- Minimization of potential fines
- Optimization of tax strategy
- Reduction of administrative burden
- Providing proactive tax advice
Preparation for Controls and Inspections
We prepare organizations for government controls and inspections.
Beneficii:
- Comprehensive training
- Reducing inspection stress
- Optimizing the chances of success
- Minimizing the risks of penalties
- Improving internal processes
- Increasing confidence in organizational management
Ready to Transform Your Finances?
Our team of financial experts is ready to guide you towards success. Take advantage of a free consultation and discover your business's financial potential.