AUDIT AND REPORTING OFFICE
AUDIT OFFICE
We carry out the statutory audit of the half-yearly and annual accounts and give our opinion on the financial statements of companies
REPORTS COMMISSIONER
Following a company capital increase, we are asked to prepare the report from the contribution commissioner which confirms the subscription and effective release of capital.
BANK BILLING AUDIT
BANKS
All businesses have bank accounts and banks charge fees and interest without businesses understanding how these fees are charged.
It is important for a company to be able to recalculate these commissions and interest charged before accounting for them.
It is important for a company to be able to recalculate these commissions and interest charged before accounting for them.
This is how our firm helps you recalculate all the commissions and interests charged by your banks and confirms or denies the bank billing.
PROJECT AND PAYROLL AUDIT
PROJECT AUDIT
The objective is to give our opinion that the project complies with the specifications and that it remains effective and meets quality standards.
PAYROLL AUDIT
Payroll audit is the examination of the company’s active employees, pay rates, salaries and tax withholdings.
It is important for businesses to conduct a periodic payroll audit to ensure the process is up to date and compliant with the law and management expectations.
It is important for businesses to conduct a periodic payroll audit to ensure the process is up to date and compliant with the law and management expectations.
FORENSIC INVESTIGATION
A COMPREHENSIVE, INTEGRATED SUITE OF FORENSIC ACCOUNTING SERVICES.
When scrutiny is most intense, organizations must not only determine the facts, but also determine them quickly.
DL & Associates’s forensic accounting professionals provide strategic guidance to organizations across the country and around the world, helping them resolve high-stakes matters involving fraud and corruption, accounting irregularities, and a wide variety of compliance issues
Backed by the credibility and resources of DL & Associates, we provide a comprehensive, integrated suite of forensic accounting services
WE OFFER:
CORPORATE INVESTIGATIONS.
ANTI-CORRUPTION COMPLIANCE & INVESTIGATIONS
FINANCIAL REPORTING DISPUTES
FALSE CLAIMS ACT
FRAUD PREVENTION
DUE DILIGENCE
ARE YOU LOOKING TO ACQUIRE
A BUSINESS
OR ANOTHER TARGET?
DON’T WORRY.
DL & Associates due diligence experts will add comfort in the transaction by ensuring the target is all it claims to be or otherwise.
We judiciously go through the books and records of the target to confirm representations made or provide new information of pertinence to renegotiating the terms and conditions of the deal.
We judiciously go through the books and records of the target to confirm representations made or provide new information of pertinence to renegotiating the terms and conditions of the deal.
AT DL & ASSOCIATES,
We evaluate the goals of the project
We analyze the business performance of the target company
We do a thorough inspection of documents from the target company
We inspect the business plan and the model analysis of the target company
We evaluate the various risks of the target company
VIRTUAL INTERNAL AUDITOR
This is the process by which your company outsources the internal audit service to be managed by us,
because having an in-house resource is always more expensive than outsourcing this work to an experienced, independent consultant.
INTERNAL AUDIT SERVICE
DESIGN AND IMPLEMENTATION OF AN INTERNAL AUDIT SERVICE
Your company may decide to create an internal audit department. We assist companies in the design and implementation of the internal audit function.
All the missions of our audit serviceare carried out and adequate training is carried out for the employees assigned to this service.