Each month, we conduct a comprehensive review of operations, declarations, documentation, and financial statement items.
Clients receive a concise, clear, and priority-structured report outlining:
• Significant risks
• Moderate risks
• Minor discrepancies
Along with tailored recommendations for each finding.
For Directors / Management
Why does a business need supervision?
In medium and large companies, accounting extends far beyond sending declarations or maintaining basic records.
The systemic issues that most commonly affect businesses include:
• High volume of operations
• Incorrect or incomplete documentation and lack of internal controls
• Accountant workload overload
• IFRS compliance requirements
• Tax risks and potential penalties
Supervision helps you:
• Identify financial and tax risks in a timely manner
• Receive objective, independent recommendations
• Avoid tax problems before they arise
• Maintain transparent control over the accountant’s work
• Strengthen the company’s financial security
This service provides directors with confidence and reassurance in the company’s safe and stable operation.
Full Service Description for Financial Managers
1) Monitoring of Accounting Quality
• Completeness and timeliness of transaction recording
• Review of bank and cash register entries
• Verification of documentation accuracy
• Inventory and cost-price checks
• Detailed analysis of financial statement line items
2) Tax Control (VAT, CIT, Payroll Taxes)
• Verification of VAT liabilities and credits
• Identification of CIT adjustments and related risks
• Review of payroll and payments to individuals
• Independent review of all tax declarations
• Identification of tax optimization opportunities
3) Monthly “Check-Up Report”
• List of identified risks
• Noted accounting discrepancies
• Description of issues requiring correction
• Internal control recommendations
• Tax calendar and deadline reminders
4) Risk Assessment
• Identification of operational risks
• Analysis of tax-related risks
• Contract compliance review
• Evaluation of internal control systems
5) Partial Professional Support (CFO-Level Assistance)
• Budgeting
• Financial analysis
• Monitoring of key business indicators (KPI)
• Cash-flow management
• IFRS analysis and consulting
This Service Is Intended For
Companies whose financial director or financial manager requires additional professional support with internal process monitoring, or organizations that choose to strengthen part of their financial supervision through an external specialist.
