1Independent Audit Services
In recent years, with the growth of companies, the fraud and unreal events in the financial statements have revealed the necessity of auditing the Financial Statements independently. Independent audits are reported to the public and company partners, and thus increases the company’s confidence. In the process of public opening and institutionalization of companies, the carrying out of independent audit by an independent structures according to relevant standards is important both for the continuity of the company and for the state institutions, banks and shareholders who rely on the company.
2Full Certification Services
Full Certification Audits started to be implemented in 1995 within the scope of the Law No 3568 on Free Accounting Counseling and Sworn Financial Advisory regulations made by Ministry of Finance on the basis of communiqués. The companies' accounts and financial statements are checked by certified financial advisors, by means of a full certification, check accuracy and conformity in terms of tax. On the other hand, in terms of auditing full certification by companies, it is aimed to alleviate the burden of state on auditing. Certified financial advisors with full attestation inspection and full certification report assure the state that the companies' corporate tax returns comply with the legislation. Within the scope of our full certification services, we aim to determine the possible tax risks in companies and eliminate these risks before they will be audited by the Ministry of Finance. In addition, we identify situations where companies can provide tax benefits during audits and we present these opportunities to the information of company executives. In this context, we can list the services we offer as follows:
-Actual checks in your company by our audit teams during temporary taxation periods and at the end of the year (three or four times a year);
-Calculation of the tax base to be included in the temporary tax and corporate tax returns;
- Issue a full certification report and submit it to the tax Office;
- Providing tax consultancy services on full certification issues
Internal audit is considered as one of the indispensable activities in terms of auditing the reliability, compliance, efficiency and productivity of all transactions, contracts, documents, records and financial reporting systems in enterprises. The purpose of Internal Audit in enterprises is to support for risk and control valuation activities, to make suggestions, to test whether the controls are appropriate and effective. The importance of Internal Audit in Turkey is increasing with European Union negotiation process, TCC provisions, POA, CMB, BRSA and EMRA regulations. On the other hand, the process of adhering to the principles of corporate governance also puts the internal audit at the forefront. As AGEM Consulting with our partners and expert staff, we provide services to our clients in creating an internal control environment suitable for corporate culture and the development of Internal Audit functions.
4Audit of Irregularity and Fraud
Possible transaction and accounting irregularities in companies beyond criminal sanctions, also cause the damage to government, creditors and commercial relations with the company, particularly the company's shareholders. Furthermore, the failure on preparing the financial statements in accordance with accounting procedures established by law and presenting the actual financial position of the company differently may cause significant losses. In this respect, we conduct audits with comparative controls by reviewing companies' legal books and documents, interviewing employees, third parties and other stakeholders, doing data analysis through the obtained information. Our main audits can be summarized as follows:
- Audit of accounting irregularity and fraud
- Misuse review of manager and employees
- Litigation and dispute counseling
- Audit of fraud and corruption made by staff
It may be necessary to assess the company for a variety of reasons such as the purchasing of shares, establishing new partnerships, compliance with regulations or similar reasons. The most appropriate method to meet this need is to assess the company in accordance with the principles of business administration and with an objective approach. As AGEM Consulting, we provide services to our clients in determining the company value objectively by using the most appropriate methods in the market conditions in merging and purchasing processes, preparation of financial statements in accordance with international accounting standards and similar decision making and management processes.We report the current value of your company by making an assessment on the financial statements. AGEM Consulting has high standards and complies with internationally accepted appraisal theory. Our expert team specialized in valuation services are working in this field and always stand by experienced customers.