Audit of statutory accounts prepared in accordance with Romanian regulation (Finance Ministry Order 4/2001)
Audit of the accounts prepared in accordance with group accounting policies (consolidation packages)
Audit of consolidated financial statements
Limited reviews
Agreed upon procedures engagements
Review of the internal control system highlighting the strengths and weaknesses
Recommendations for increasing the value of the internal control system in order to improve the risk management

For companies who fulfill the criteria of Finance Ministry Order 94/2001 and should have an internal audit department – which can be also outsourced to an audit company

Analysis of the existing internal control procedures highlighting the strengths and weaknesses
Analysis and organization of the document and information flow in accordance with the specificity of the company
Preparation of the internal control procedures
Verification that the internal control procedures are properly appliedReports about the internal control system and risk management
Liaison with external auditors

General accounting
Calculation of salaries and submittal of declarations
Business and financial analysis
Monthly, quarterly and annual reporting according with group policies
Transformation of Romanian accounts in IAS and US GAAP
Preparation of consolidation packages according to group policies
Consolidation of accounts

Assistance in organizing the accounting department
Assistance in implementing accounting software
Monthly verification of accounts
Assistance at corporate tax calculation
Verification of tax calculations
Verification of compliancy with the legal framework and financial discipline