Thanks to extensive experience obtained when providing consultation in several areas, sectors and countries, Mazars Romania can provide to its clients complete and global services that they currently demand.
Governance & Risk Management
Facilitate risk identification and quantification within your business through:
♦ Designing and implementing operational risk management framework and policies.
♦ Evaluation and improvement of the effectiveness of risk management, control and governance process.
♦ Providing risk management training.
♦ Set-up the risk mapping of your business.
Internal Audit & Internal Control
Strenghten internal control environment through:
♦ Outsourcing of internal audit and internal control functions.
♦ Assessment of the consistency between internal audit, internal control and compliance functions for an optimal control environment.
♦ Advice on the design and efficiency of your corporate governance and internal controls (including fraud detection and prevention).
♦ Guidance and advice for implementing best practice.
Forensic Investigation Services
Investigation of financial misconduct and fraud support through:
♦ Investigations in relation to a variety of different financial matters.
♦ Transaction analysis.
♦ Investigating financial records in detail.
♦ Detection of financial frauds and abuses.
♦ Assistance in commercial litigations as financial experts.
Improving your performance through:
♦ Design and implementation of financial controlling systems.
♦ Optimization of management reporting.
♦ Key Performance Indicators development.
♦ Design and implementation of the investment and procurement controlling.
♦ Working Capital management.