FINANCIAL DUE DILIGENCE

All businesses involved in an acquisition, whether as buyers or sellers, need to ensure that the financial information they use is as comprehensive and as accurate as possible, not only to prevent paying too much (or in a seller’s case receiving too little) but also to ensure that their governance and risk management objectives are met.

BOOKKEEPING

To succeed in business requires detailed financial analysis, based on your business records and transactions. Complete financial records are essential to the longevity and worth of your business and its financial future, and accurate bookkeeping is critical to managing and growing a business. Without it, you run the risk of hitting cash flow crunches, wasting money and missing out on opportunities to expand.

FORENSIC ACCOUNTING

• Fraud Detection and Legal Actions.
• Expert Witness Testimony.
• Computation and Analysis of Damage, Loss, and Claims.
• Inventory and Billing Errors.

STATUTORY OR LEGAL AUDIT

• Business Review.
• Risk Evaluation and Internal Controls Review.
• Audit Strategy Development.
• Assessment of Controls Effectiveness.
• Implementation of a Substantive Testing Plan.
• Evaluation of Financial Results.
• Audit, Review or Compilation of Reports on the Financial Statements.
• Management Letter highlighting weak points and recommendations for improvement.

CONTRACTUAL AUDIT

• Reliable and Independent Opinions on financial data other than periodical accounts.
• Agreed-upon procedures or Ad-Hoc audits.
• Internal Audit - Financial, Operational and Compliance.
• IFRS and GAAP Standards.
• IT Systems Audit.
• Internal Controls and Risk Management.
• Structuring of legal entities, restrictions, and opportunities.
• Company setup and incorporation.

TAXATION AND NSSF ADVISORY

• Company Tax Return.
• Tax On Salaries.
• Value Added Tax (VAT).
• National Social Security Fund declaration (NSSF).