– Special Purpose Audit Services
Financial statements must be followed fully and accurately in order to ensure that companies are successful. Financial statements that are prepared periodically and annually must be prepared by professionals, who are specialized in this field. Our firm may provide high quality audit services to any organization, which requires an auditor due to legal and regulative reasons or any other reason.
As a result of the audit procedures that are performed, an Audit Report is prepared to submit to the management of relative firm.
– How can we help you by providing Audit Services?
Audit Service works include any audit, accounting, reporting regulations and technical consultancy services that are currently provided and that shall be provided in the future, if required. As an example of our clients, to whom we provide audit services, we may list important holdings and companies of Turkey, as well as leading multinational companies of the world and several small and medium sized enterprises.
– Financial Risk Analysis Audit Services
Risk Analysis Centre, which takes action based on the electronic audit system established by the Revenue Agency, selects taxpayers that shall undergo tax examinations. This system determines whether the scenarios, which are established based on the statements of taxpayers, are risky. Taxpayers with high-risk score are subjected to an additional examination. We may think about it as a disease that is diagnosed and treated before progressing any further. As a result of this system, firms that may be subjected to any taxes or any penalties/sanctions imposed by SGK (Social Security Institution) recently and any risk, which they may take, may be determined and thus, it may be ensured that such firms take required measures.
Main Risk Analysis Models
• Project for Determination of Parties that use False Documents
• 2006 B-101 Project that is based on Ba-Bs Form Analysis
• Project for Comparison of Housing Loans-Contractor Statements
• Real Property Income Risk Analysis Project
• Value Increase Return Risk Analysis Project
• Project for Monitoring Sales that are made by Credit Cards (POS)
• Added Value Tax (VAT) Return Risk Analysis Project
• Central Risk Analysis and Stratifying Project (MERAK)
• Ø Data Visualization Practices
• False Document Risk Analysis Program
• Expense Surplus Analyses
• Deviation from Sector Average
• Assets Data
• Related Party Data Notifications and Statements
• Accountancy Account Analyses
By obtaining Audit Services, you may take a measure without being subjected to any tax investigation. If a tax investigation is initiated against your company, it may be less effective and costly to take a measure. It makes more sense to take early measures at any time during the process in consideration of the fact that a tax investigation may be initiated against you at any time.
– Misconduct Audit Services
Determination of misconduct risks and management of such risks by minimising the same via controls must be listed among issues, on which both management and internal audit will focus. It may put your company in risk, if misconduct risks are not determined by Audit Services and if such risks are not minimised by effective and sufficient controls.
– Conformity Audit Services
Audit Services are provided to determine whether all of the affiliated units, except for company headquarters and head office, conform to any objectives and policies, which are determined by the company management, as well as regulations and procedures, financial legislations and other laws in any fields of operation or to determine the level of conformity to the above.