Audit-related services
Not every organisation needs a statutory audit. But many organisations still need an independent confirmation, sound analysis or objective assessment for certain purposes.
You need independent analyses, assessments or confirmations from experts in your day-to-day business or for your projects. This is exactly where audit-related services come in: They provide facts, transparency and a basis for decision-making - without an audit opinion in the narrow sense.
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Agreed-upon procedures / agreed-upon investigative actions
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Financial & Tax Due Diligence
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ICS analysis & process audit
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Tax ICS
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Internal Audit
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Risk management
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Compliance management
Our services
As audit-related services, we offer a whole package of specific, economically supportive services.
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Agreed-Upon Procedures
In agreed-upon procedures, we report on established facts such as specific details on closing items or contracts in connection with EU research framework programmes without making our own assessment. You are responsible for assessing the appropriateness and findings made.
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Due diligence
Whether large corporations or SMEs: mergers, takeovers or joint ventures characterise everyday business life. Should I, do I want to, must I sell or buy? Is there a better option? With our due diligence audit, we evaluate the financial, legal, economic and tax framework conditions, analyse the strengths, weaknesses and corresponding risks independently and impartially: so that you know how to make an informed assessment of the purchase price, financial data, business model and control systems.
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Internal control system (ICS)
No work without control, efficient control mechanisms, optimisation of operational processes: We use these principles of an optimal internal control system as the basis for analysing the current situation, planning and implementing a system that is right for you.
We make visible what is under the surface - to prevent problems from arising in the first place. We analyse your internal control system for appropriateness, effectiveness and functionality in order to ensure economic, efficient action. -
Risk management
Do you know your company's risks? The risks and opportunities in your company must be known, managed and monitored in order to be prepared in the event of an incident - technological, macroeconomic, political and legal risks. We help you to set up, document and refine a risk management system, from risk identification, analysis and assessment to risk management, reporting and monitoring. Our expertise allows us to check the appropriateness and effectiveness of your risk management system and make recommendations for potential improvements. Our practice-orientated approach has proven its worth and can also draw on the resources of the Moore Global network.
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Compliance management
Today's corporate governance and transparency requirements demand robust measures to ensure compliance with legal provisions and internal company rules by means of compliance management. In our tried-and-tested process, we start with a risk analysis, on the basis of which you define your compliance objectives. We implement these with you in accordance with recognised standards so that you can be sure that you meet the current internal and legal criteria.
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Internal Audit
Proactive management means not only looking at your company from a historical perspective, but also recognising risks and opportunities at an early stage and taking action. This is supported by a forward-looking internal audit. Depending on your needs, we can take on individual services or the entire audit or review your internal audit system. This provides your management and supervisory board with professional support.
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Tax ICS
The tax control system aims to pay the right amount of tax at the right time and minimise tax risks. Since 2019, companies have also been able to participate in horizontal monitoring, the accompanying control of the tax authorities, as an alternative to external audits. The prerequisite for this is certification with a tax control system carried out by auditors. We support you with the implementation or certification: We evaluate your tax ICS so that you avoid tedious queries from the tax authorities or subsequent sanctions.
Do you need an objective analysis or an economically sound valuation?
We deliver independent, structured and comprehensible results. Let's talk to each other.
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Your questions
Do you have projects that require confirmation and auditing?
The variety of our services is large, the specific situation is decisive. Let's talk about it. We have already answered some questions here.
In the case of agreed-upon procedures, the reporting is exclusively in the form of findings and does not include reporting with assurance (no audit opinion).
No, but highly recommended from an economic point of view. We check the scope and depth on an individual basis.
Yes, our ICS analyses are audit-independent and practice-oriented.
No. Our services in connection with the assessment of a reorganisation requirement under the URG are provided as an expert opinion: by preparing an expert opinion.
