1. Independent Audit under CMB (SPK) Legislation

Mandatory for publicly traded companies or those in the IPO process, these audits are based on the protection of investor rights.

  • Financial Statement Audit: Audit of annual and interim reports prepared in accordance with TFRS.
  • IPO Consultancy: Preparation of prospectuses and ensuring financial data complies with IPO standards.
  • Special Audits: Reporting compliant with CMB requirements during mergers, acquisitions, or spin-offs.

2. BRSA (BDDK) Regulations and Banking Audit

Ensuring full compliance with regulations for financial institutions such as banks, factoring, leasing, and payment companies.

  • Sectoral Compliance: Audit of compliance with accounting principles and reporting standards defined by BRSA.
  • Information Systems Audit: Ensuring the technological infrastructure and cybersecurity controls are secure.
  • Risk Management Attestation: Confirmation of the accuracy of reporting on credit, market, and operational risks.

3. Assurance Services and Reporting

Covers not just figures, but also processes and future outlooks.

  • Sustainability Reporting: Ensuring compliance with ESG (Environmental, Social, and Governance) criteria.
  • Internal Control Assessment: Reporting on the effectiveness of control mechanisms to minimize error and fraud risks.
  • Prospective Financial Information: Review of future projections and budget planning with reasonable assurance.

Strategic Contributions to Your Business

Focus Area Benefit Provided
Credibility Easier access to finance through international reporting standards.
Transparency Providing realistic financial statements for shareholders and the board.
Legal Protection Avoiding heavy administrative sanctions through rapid adaptation to regulatory changes.