Financial audit is an essential tool for risk analysis used by bank houses and investors in assessing
a value of companies, which are or are supposed to be holders of loans (borrowers), key players of projects (suppliers) or which are a potential acquisition target for investors. A well done deep accounting analysis can indicate a potential risks for the entity in advance, still before the financial engagement and enable
to take appropriate corrective actions and eliminate the formation consequential damages, which threatens during default in companies or projects. INSPEKTA CZ offers implementation of these audit services, among others for subjects in difficult territories of the former Soviet Union.

Content of services 
of financial analysis

 

Preliminary analysis of the company

  • Assesment of the basic financial indicators obtained
    from the balance sheet, profit and loss account, CF list, statement of equity, auditor´s reports, tax returns, etc..
  • Analysis and assessment of risks

 

Depth inspection of the company's accounting on the basis
of data on accounts in the accounting books / system (elimination of distortion of the handed results) including
the assessment of the state / condition of

  • Tangible and intangible assets, depreciation, turnover on accounts, verifying proper accounting of collateral
  • Incomplete tangible and intangible assets, financial assets
  • Management and content of the register of pledges managed
    by the company or reinsurer of the pledge
  • Stocks on the relevant accounts
  • Funds
  • Financing of property, loans from bank and nonbank subjects
  • Basic capital and additional capital
  • Reserve, indivisible and other funds
  • Inserting its own resources to projects
  • Liabilities and advance payments
  • Off-balance sheet accounts
  • Existing major contracts
    (supplier, customer, credit, insurance, mortgage)

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Range of usage

Financing of Projects and Investment Units
Financing of major projects´subcontracts
Mergers and Acquisitions

 


Telephone

+420 731 611 875
+420 603 728 572

E-mail

bernat@inspektacz.eu
vrkocova@inspektacz.eu

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