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Within the SIS Consultancy and Services Center financial audit services are provided by DANA FILIMON FINANCIAL AUDITOR. The financial audit implies examining the financial statements in a professional manner and expressing an independent opinion, while referring to certain quality criteria.
As regards the audit activity in itself, it implies:
- drafting the annual audit reports (short form report for the Trade Registry and detailed form report – confidential letter), according to the International Audit Standards accepted by the Chamber of Financial Auditors of Romania;
- comparative analysis of main financial indicators of the company;
- identifying the most adequate accounting policies;
- assessing the internal audit;
Internal audit
The internal audit is the activity of objectively examining the ensemble of activities of a company in view of supplying an independent assessment of the risk management, control and its management processes. It can be exercised by persons within the company concerned, but can also be outsourced to a specialized company / person acknowledged by CAFR.
The objectives of internal audit are:
- to verify whether the organization’s activity complies with its policies, programs and management according to the legal provisions;
- to assess how adequate are the financial and non-financial verifications ordered by the management of the economic entity and whether they are applied and to what degree, in view of efficiently increasing the organization’s activity;
- to assess how adequate the financial and non-financial information are, which the management of the economic entity provided, for knowing the real situation of that organization;
- to protect the balance sheet and extra-balance sheet patrimony elements of the organization and to identify the methods of preventing frauds and any kind of losses.
