Accounting

Audit

Finance

Human Capital

Taxation

Advices

service

Audit

AUDIT AND REPORTING OFFICE

..

Our role

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

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.

This is how our firm helps you recalculate all the commissions and interests charged by your banks and confirms or denies the bank billing.

How-to : Nulla eget enim id metus

Aenean ut est quis arcu lacinia suscipit. Aliquam elementum blandit posuere. Donec mollis nec nisl quis vehicula. Curabitur sit amet augue nec neque euismod ultrices.

Tutorial : Duis purus eros

Curabitur nunc erat, luctus ac ex et, molestie hendrerit neque. Curabitur dapibus felis ut pharetra fringilla. Fusce egestas interdum pulvinar. Fusce ac erat dolor.

PROJECT AND PAYROLL 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 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.

How-to : Nulla eget enim id metus

Aenean ut est quis arcu lacinia suscipit. Aliquam elementum blandit posuere. Donec mollis nec nisl quis vehicula. Curabitur sit amet augue nec neque euismod ultrices.

Tutorial : Duis purus eros

Curabitur nunc erat, luctus ac ex et, molestie hendrerit neque. Curabitur dapibus felis ut pharetra fringilla. Fusce egestas interdum pulvinar. Fusce ac erat dolor.

FORENSIC INVESTIGATION

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

YOU ARE LOOKING TO ACQUIRE A COMPANY OR ANOTHER TARGET?

The due diligence experts at DL & Associates will add comfort to the transaction by ensuring that the target is everything they say they are or not.

We judiciously go through the target’s books and records to confirm statements made or provide new information relevant to renegotiate the terms and conditions of the transaction.

AT DL & ASSOCIATES,

We evaluate the project objectives

We carry out a thorough inspection of the target company’s documents

We inspect the business plan and model analysis of the target company

We assess the different risks of the target company

VIRTUAL INTERNAL AUDITOR

This is the process by which your company outsources the internal audit function so that it is managed by us because having an internal resource is always more expensive than entrusting this work to an experienced and independent consultant.

INTERNAL AUDIT DEPARTMENT

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 the audit department are provided and adequate training is carried out for the employees assigned in this department.

service

Audit

AUDIT AND REPORTING OFFICE

..

Our role

BANK BILLING AUDIT

How-to : Nulla eget enim id metus

Tutorial : Duis purus eros

PROJECT AND PAYROLL AUDIT

How-to : Nulla eget enim id metus

Tutorial : Duis purus eros

FORENSIC INVESTIGATION

We offer

CORPORATE INVESTIGATIONS.

ANTI-CORRUPTION COMPLIANCE & INVESTIGATIONS

FINANCIAL REPORTING DISPUTES

FALSE CLAIMS ACT

FRAUD PREVENTION

DUE DILIGENCE

AT DL & ASSOCIATES,

VIRTUAL INTERNAL AUDITOR

INTERNAL AUDIT DEPARTMENT

Get the best deal today!

Get Started

Conctact Us

Quick Links

Subscribe to our weekly newsletter for awesome offers & discounts.