Our audit approach combines technical rigor with automation.

Our review services offer a limited assurance on financial information, helping you meet regulatory requirements.

We assist in compiling financial information into financial statements format without expressing an opinion or any other type of assurance.

We perform engagements under the International Standard on Related Services (ISRS) 4400 to carry out agreed-upon procedures (AUP) and report on factual findings. These procedures are agreed upon by us, the client, and any relevant third parties. Typical areas requiring an AUP report include:

• Common Reporting Standard (CRS)
  Assess compliance with CRS requirements, assisting financial institutions in meeting their reporting obligations.
• Foreign Account Tax Compliance Act (FATCA)
  Asses compliance with FATCA requirement through Agreed Upon Procedures addressing specific reporting and documentation requirements.
• Derivatives (DERIV)
  Asses valuation, risk management, and reporting practices of financial institutions.
• Liquidity Coverage Ratio (LCR)
   Assess compliance with LCR requirements, assisting financial institutions in  maintaining appropriate liquidity levels.
• Net Stable Funding Ratio (NSFR)
    Assess compliance with NSFR requirements, supporting long-term funding stability.
• Prospectus
  Agreed-upon procedures standard used to review certain data reported in prospectus.

Our IFRS specialists help you navigate complex standards, providing practical guidance on implementation and ongoing compliance. 

Customized training programs that enhance your team's understanding of IFRS requirements and application to your specific business needs.

We issue special-purpose reports to address specific regulatory, contractual, or stakeholder requirements.

Our unique utilization of technology enables us to address your needs beyond standard service offerings.

• Combined Financial Information
  Presenting financial data for a group of entities or segments on a consolidated basis for regulatory or investor reporting.
• Fraud Investigation Reports
  Analyzing and reporting on suspected or actual fraud incidents, including forensic accounting findings.
• Interpretations
  Offering professional insights and clarifications on complex accounting matters or regulatory compliance.
• Pro-forma Financial Information
  Presenting financial statements or forecasts based on hypothetical or future assumptions to illustrate the impact of potential transactions or events.