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Services

Internal Audit and Assurance

  • Internal audit charter
  • Internal audit procedures manual, divisions and departments
  • Job descriptions
  • Risk identification, risk matrix, assessment, risk evaluation
  • Internal audit plan
  • Risk control documents, questionnaires and audit programs
  • Conduct of audits
  • Audit reporting

Personal Data Protection

  • Data protection officer services
  • Data processing recording
  • Gap analysis and data process impact assessments
  • Policies on privacy notice, data retention, data breach, destruction, clean office policy, cookies policy
  • Risk assessment and evaluation
  • Conduct of audits
  • Communication with DPA

COSO

  • Policies
  • Procedure manuals
  • Internal controls registration
  • Risk control documents
  • Internal control system
  • Internal control system evaluation 

Restructuring

  • Process improvement
  • Operations restructuring, services and departments
  • Improvement of operational results

Sustainablility

  • Annual reports on sustainability
  • Ratios calculation
  • Reporting based on GRIs

Accounting book keeping and supervision

  • Book keeping
  • VAT and income declaration

  • Accounting administration and supervision 

Corporate Governance

  • Policies development
  • Compliance with L.4449/2017, L.4706/2020
  • Audit Committee compliance
  • Evaluation of internal control system

Whistleblowing

  • Software on whistleblowing
  • GDPR Complaince
  • Whistleblower protection
  • Managing / Investigation of notifications

Buisiness set up

  • Start up
  • Buisiness administration
  • Administration and monitoring

Buisiness Planning

  • Buisiness plan
  • Monitoring and control of buisiness plan

Trainning and Certifiquations at the thematic unites of

  • Internal audit
  • Risk management
  • Corporate governance
  • Accounting
  • Financial statements analysis
  • Compliance

With the trainning completion the participants may be certified from the:

  1. Assosiation of Certified Public Accountants International https://www.thecpaint.com
  2. International Compliance Assosiation                      https://www.int-comp.org

International Collaborations

  • Assosiation of Certified Public Accountants International https://www.thecpaint.com International Profesional Certifications                    Certified Public Accountant (CPA)                              Certified Management Accountant (CMA)            Certified Practising Internal Auditor (CPIA)                  Certified Financial Manager (CFM)                              Certified Auditor IT (CAIT) Diploma in Internal Audit (DIA)
  • International Compliance Assosiation

Certificates in Anti-Money Laundering, Managing Fraud, Managing Sanctions Risk, Regulatory Compliance, Financial Crime Prevention, Corporate Govermence, Bribery, Anti-Corruption https://www.int-comp.org