Financial Audit
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A financial audit is an independent and objective assessment of the accuracy of a company’s financial statements. It provides important information regarding their accuracy and compliance with applicable accounting standards. For some businesses, an audit is mandatory by law, while for others, it is a strategic choice that ensures transparency and trust from banks, partners, and investors.
The “Financial Audit” service we offer at ATP Konsult is carried out by registered auditors. They guarantee strict compliance with all regulatory requirements and ensure transparency and reliability in your financial operations.
As mentioned, a financial audit is sometimes mandatory. This applies to companies that meet certain criteria, such as:
- Exceeding the threshold for annual revenue;
- Having a large number of employees;
- A significant number of assets;
- Receiving external funding or participating in projects funded by the European Union and/or other organizations.
In addition to mandatory cases, the audit service is often sought by companies that wish to have additional confidence in the accuracy of their financial statements in order to enhance trust with their partners and investors.
The “Financial Audit” service from ATP Konsult is performed by guaranteed independent and objective registered auditors. It includes:
- Review of accounting documents and operations;
- Comparison of financial statements with applicable standards;
- Identification of potential errors, risks, and/or discrepancies;
- Preparation of an official audit report with conclusions and recommendations;
- Conducting additional checks on specific areas, if necessary.
The financial audit goes through several key stages, carried out in close coordination with your accountant. This ensures full compliance with legal requirements. The process includes:
- Preliminary consultation and familiarization with the company and the reports;
- Providing access to accounting and financial information;
- Conducting the audit (remotely or on-site);
- Feedback if additional clarifications or documents are needed;
- Preparation and submission of the audit report.
An external financial audit can be beneficial not only for large companies but also for small businesses that want to build trust with their partners and clients. By outsourcing the service to the experts at ATP Konsult, you gain:
- Confidence in the accuracy of your financial statements;
- Increased trust from partners, banks, and investors;
- Improvement of internal financial control;
- Timely identification of weaknesses or risks;
- Preparation for future investments, business sales, or project applications;
- Making informed decisions regarding investments.
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