Other Services

• Due Diligence (Due Diligence Report – Financial Due Diligence and Risk Analysis)
• Reviewing all sales invoices and dispatch notes
• Reviewing the declarations and notifications given to all public institutions such as tax office and SSI
• Evaluation of conflicting issues with other businesses and Public Institutions
• Determination of the existence and storage conditions of the legal books and documents of the enterprise
• Examining the important contracts of the business with customers and vendors
• Investigating whether company assets can benefit the company in the future
• Determination that the company's liabilities are fully included in the records
• Internal Control / Audit: Reviewing whether an organization's internal control system is reliable and applied as intended, preparing a report on shortcomings and non-complied internal control items with solutions
• Follow-up of Other Legal Obligations and Offenses: Preparing notifications and activity reports required to be sent monthly or annually to the Treasury or related Ministries, organizations such as TUIK, etc., and sending the said to the relevant organization after client’s approval