Audit of financial statements and targeted use of project funds. Comprehensive audit of financial and economic activities
In this area we provide the following services:
We conduct our audits in accordance with the requirements and provisions of the Law of Ukraine “On Audit of Financial Statements and Auditing” and International Auditing Standards.
Based on the results of the audit, we issue an audit opinion on the reliability of the general purpose financial statements and a management letter.
All reports can be provided in Ukrainian and English as well as in compliance with the standards of IAASB (International Auditing and Assurance Standards Board).
Audits of targeted funding projects for companies and organizations funded by international donor organizations (USAID, SIDA, European Commission and others).
The company is accredited by the United States Agency for International Development (USAID) to conduct international audits of financial statements of US Government recipients and technical assistance projects in accordance with the “GUIDELINES FOR FINANCIAL AUDITS CONTRACTED BY FOREIGN RECIPIENTS”.
The procedure includes:
Based on the results of the audit, a report on the targeted use of funds under the Project for the funding period and a management letter or other report specified by the Donor are provided.
All reports are provided in Ukrainian and English as well as in compliance with the standards of the IAASB (International Auditing and Assurance Standards Board) and “GUIDELINES FOR FINANCIAL AUDITS CONTRACTED BY FOREIGN RECIPIENTS”.
We will check accuracy of tax and fees calculations, accuracy of taxable items formation and procedure for submitting tax reports to the regulatory authorities.
A tax audit may include verification of accuracy in accrual and payment of:
Based on the results of the audit, we provide a report on the identified tax violations, identification of risks and recommendations for their elimination.
Analysis and legal assessment of personnel decisions and labor relations with the aim of adjusting them totax legislation of Ukraine.
We will help you minimize the risks and financial losses that may arise during an audit by regulatory authorities.
What does an HR audit include?
1.Examination of legal rules for cooperation with personnel:
2. Analysis of existing internal policies and procedures in the following areas:
3. Verification of accuracy of calculation of taxes and payments to work with individuals.
Based on results of theHR audit, a report on identified violations of HR policies and labor legislation, a report on identified facts of tax legislation violations and recommendations for eliminating deficiencies are provided.
Ukrainian companies and non-profit organizations are increasingly integrating into the global economy, and the Ukrainian market is increasingly interacting with foreign capital. Therefore, there is a need for transformation of reporting.
Organizations need to transform their financial statements:
Our company works both with clients, who have already switched to IFRS and with those, who are just considering the option of transition.
Our services include:
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