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Book Statutory audit of SMEs By Andrea Fogarolo, Gian Luca Tognon e Francesco Santi6 May 2020
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Services

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.

Services

Auditing

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.

Other services

Services

altri servizi

In particular, the activities carried out are the following:

  • Internal Auditing projects (organization of the plan and/or implementation of inspections in subsidiary companies, mostly abroad);

  • ​Support in drafting the Business Plan;

  • Translation of Italian accounting principles into IAS/IFRS (and US GAAP) for national and international groups (even in the estimate stage);

  • Drafting of financial and consolidated statements (statutory, divisional, IAS/IFRS, US GAAP, etc.);

  • Administrative check-ups, surveys, analysis and implementation of the administrative procedures concerning the main corporate cycles (purchase, sales, treasury, warehouse and physical inventories, assets, staff); drafting of job descriptions (also for SOX and Law 231/2001 purposes, concerning the company’s administrative responsibilities;

  • Supporting activities during the design and start-up phase of management control systems for small and medium-sized enterprises (also with the integration of software houses chosen by the customers);

  • Accounting and technical support activities, also during restructuring and/or insolvency procedures;

  • Training in accounting, auditing and balance subjects;

  • Formazione in materia contabile, di bilancio e di revisione;

  • Translation of financial statements from Italian into English (and vice versa).