GFA ADVISORY

Audit

Financial review, document controls, agreed-upon procedures and audit-support assignments.

Audit and financial review

Audit support

Strengthening the reliability of financial and corporate information

We assist companies, shareholders and managers with financial reviews, consistency controls and agreed-upon procedures designed to clarify accounting, corporate and documentary information.

  • Review of annual accounts and supporting documentation
  • Consistency checks on accounting, banking and corporate information
  • Agreed-upon procedures and contractual review assignments
  • Support to shareholders, managers and boards
  • Coordination with auditors, lawyers, banks and notaries
  • Preparation of clear summaries for decision-making

A pragmatic review approach

In international structures, the reliability of a file does not depend solely on the accounting figures. It also depends on the quality of bank documentation, contracts, corporate approvals, board minutes and supporting evidence for transactions.

Our work aims to identify inconsistencies, missing documentation, timing issues and points requiring validation before a transaction, restructuring, financing or investor review.

Audit, control and governance

We help companies and shareholders obtain a clearer view of the information available to them. This may include reviewing financial statements, analyzing movements, identifying documentation gaps and coordinating the production of supporting evidence.

These assignments are useful before a sale, an acquisition, a financing process, a bank review, an investment-vehicle update or a shareholder discussion.

Coordination with regulated professionals

Where a matter requires a statutory audit, a regulated audit opinion or the involvement of an approved professional, we coordinate with the relevant authorized practitioners and ensure that the documentation is organized for their review.

The firm does not present these services as reserved statutory-audit services unless expressly covered by the applicable legal and professional framework. Regulated assignments are performed or coordinated with duly authorized professionals when required.