Owner-commissioned audit
An independent owner-commissioned audit of commercial companies and public entities — for owners who want to know, and for managers who want to sleep soundly.
The purpose of an owner-commissioned audit
- determining whether irregularities have occurred in the entity in the areas of accounting law, tax law and public finance,
- identifying the areas at risk of irregularities,
- identifying the events that caused or contributed to the irregularities,
- performing a so-called initial audit at the request of a person who has taken over the management of a new entity and wants to get to know it,
- establishing whether suspected irregularities actually took place,
- quantifying the losses incurred and the chances of recovering them,
- presenting recommendations on preventing similar events in the future.
The final outcome of the work is a detailed report that can serve as a basis for further action, in particular legal steps.
Who is it for?
- for those who suspect irregularities in their companies,
- for newly appointed managers of companies and local government entities,
- for owners who want to sleep soundly.
How we work
- Purpose of the engagement — agreeing with the client exactly what the audit is to examine.
- Proposal — FINANSUS Sp. J. presents the scope, schedule and terms.
- On-site visit — collecting the source documentation at the entity.
- Audit — carried out at the client's premises, or as a remote analysis of the source documentation.
- Draft report — discussing the observations and recommendations with those responsible.
- Final report — for the client, with recommendations for further action.
Discretion and flexibility. On request, we can also carry out an owner-commissioned
audit entirely remotely. We guarantee full discretion both while the work is in progress and
after it has been completed.
Let's talk about your organisation
Audit, accounting, advisory or training — write to us and we will come back with a specific proposal.