Internal Auditing Services

According to the International Standards on Auditing (article 6) of the International Federation of Accountants, the purpose of an internal audit is defined as a system that includes the organisational structure and the processes and procedures that are used by administration as a means of achieving their goal, which guarantee to the greatest possible extent the smooth and productive running of the financial unit.

The auditing services offered by CGK Consulting are the following:

• Evaluation of the existing auditing system
• Redefinition and reorganisation of the existing internal auditing system always keeping in mind the legislative obligations of the financial units
• Implementation of qualitative and quantitative evaluations of the business and financial units by means of Risk Analysis
• Development of the organisational chart of the company and the descriptions of all the existing personnel positions within the company, as well as the creation of flow charts and financial reports
• Supply of appropriate personnel for the execution of the internal audit and the application of the existing auditing system (outsourcing)
• Long-term training of the company’s internal auditors with the latest and most up-to-date methodologies and practices

Available Services

• Founding and Organising Businesses
• Overseeing and Support of Accounting Department
• Internal Auditing Services
• Application of International Accounting Standards
• Human resources organisation and support
• Foreign financial client management
• Studies
• Investments - Expansions - Relocations
• Buyouts - Mergers
• Valuation - Utilisation of real-estate
• Financial Services
• International Expansion Services