Our expertise services include:
- Verification of transactions of significant values and supporting documents (contracts, residence certificates, activity reports, invoices, etc.)
- Verification of the accounting processes in order to certify the correctness and effectiveness
- Verification of salary calculation and tax system of employees
- Verification of tax and tax calculations
- Verification of filed tax returns and financial reports
- Verification by survey of contracts concluded with natural persons collaborators
- Verification by survey of personnel files, employment contracts and job descriptions, and verification of the Internal Regulations.