Auditing

The Company’s core business is the mandatory or voluntary auditing for companies and groups working in the manufacturing, trade, service, and financial fields.

In particular, the activities carried out are the following:

  • Legal and voluntary auditing of statutory and consolidated financial statements;
  • Accounting due diligence (on balance sheets and business plans) for extraordinary operations (acquisitions, sales, divestitures, mergers) ordered by financial (private equity, etc...) and/or industrial companies;
  • Auditing of reporting packages (for consolidation) of Italian companies controlled by Italian and/or foreign Groups, drafted in compliance with the Group manuals, e.g. according to IAS/IFRS international accounting principles, or according to other national accounting principles (US GAAP, German Gaap, …);
  • Limited auditing of certain areas or sections of financial statements, sub-annual financial statements, etc.;
  • Certification of the costs related to funding procedures or issued by Public Bodies;
  • Validation of Business Plans pursuant to the law on Public Tenders (art 153 p. 9 of Leg. Decree 50/2016 - ”Code of Tenders”) - Our partner, Delta Erre S.p.A., is explicitly authorized, being registered in the list drafted by the Ministry of Economic Development;
  • Validation of plans in tender procedures.