Антикорупційний аудит – це аудит системи антикорупційного менеджменту, що включає: незалежну оцінку корупційних ризиків компанії; оцінку системи антикорупційного менеджменту компанії; консультації щодо Акту США про корупцію закордоном, Акту Великобританії про хабарництво; підготовку звіту про стан фактичного виконання Антикорупційних програм.
Services of our experts’ will be necessary in order to reveal: The violation of the exclusive rights of owners; The identity and similarity of marks for goods and services: The material damage caused to the owner List of issues to be solved during the expertise of intellectual property objects: Compliance of designation with protectability criteria;
Construction experts may participate both in supervision and inspection of separate stages of construction (upon need of investor or customer). Construction and Technical Expertise The main goals of construction and technical expertise are: 1. To assess market value of immovable property; 2. To confirm compliance (non-compliance) of constructed or reconstructed buildings with requirements of state
Forensic economic expertises are the most widespread. They include the following: Forensic accounting expertise is required when civil cases consideration, when there is a need to analyze economic transactions data reflected in accounting. The aim of the expert is to diagnose the problem and to address all issues specified by the court in the determination
At present day, there are a great number of organization-legal forms for subjects of entrepreneurial activity to achieve their goals. Moreover, Ukrainian legislation foresees some kinds of activity which require obtaining a special permission. Registration, reorganization and liquidation of enterprises, obtaining of license and patents foresees following a special order during the preparation of correspondent
The compliance of your company activity with current laws is a basic foundation for the company existence and a necessary component for its future. Only in case of due preparation of documentation and skillful protection of your interests with the law enforcement bodies one can talk about a successful business. Consulting Ltd will secure your
IT audit helps: form clear IT picture for company management; improve connection of business goals and IT goals; return investments in IT; motivate and direct IT Department; optimize IT expenses; form reliable opinion on work of IT Department. MGI Consulting’s methodology of IT audit is based on COBIT (Control Objectives for Information and Related Technology).
Due Diligence is a process designed to get a comprehensive view of the business. In other words, DD is, essentially, independent verification of all the facts regarding the firm, including availability of relevant supporting documents. DD is necessary when you need accurate financial information on the true condition of the company for decision-making. Our company
Outsourcing (accounting maintenance) Preparation of financial and tax accounting ledgers in compliance with Ukrainian legislation. Preparation of statistical, financial and tax statements. Submission of statements to supervising authorities. Recovery of accounting and tax accounting Recovery includes complex of operations aimed at reflection in financial and tax accounting of economic transactions on the basis of primary
Consultations on issues of accounting and financial statements Consultations on issues of taxation, including organization of tax accounting and tax statements Preparation of Tax Returns on property status and income Consultations on issues of organization and improvement of internal control system Consultations on IT technologies Consulting on issues regarding government relations For over 26 years
