ANTONIO CAVALIERE SERVICES
AUDIT
• Statutory and voluntary auditing of the statutory and consolidated financial statements• Limited Audit Non-Financial Statement (Sustainability Report or Social Report)
• Reporting Package Review
• Review of interim financial statements prepared for internal and external information purposes
• Periodic checks on the regular keeping of the accounts
• Accounting audits and monitoring of projects financed / incentivized with public funds
• Support for the first application of IAS / IFRS (FTA)
• Support for the preparation of financial statements according to IFRS, US Gaap, UK Gaap, China Gaap
• Support for the preparation of financial statements according to OIC Gaap
• Assistance in the preparation of consolidated financial statements
• Study for the optimization of working capital
• Organizational analysis of the administrative area
• Support in the Pre-IPO accounting organization process
• Accounting due diligence services in relation to the acquisition of companies, businesses or business units
GOVERNANCE
• Implementation of tournaround restructuring plans, covering the role of Chief Restructuring Officer• Management of the Administration, Finance and Control area, covering the role of Chief Financial Officer
• Assistance in all phases of the company turnaround covering the functions of Restructuring Manager
• Support in defining the system of proxies and powers of attorney
• Direct assumption of the function of audits on behalf of the function
• Risk assessment and preparation of risk based audit plans
• Independent Directors' Executive
• Independent assessment of the Internal Audit function
ADVISORY
• Support in aligning the Company's internal models with current legislation (Decree 231/2001)• Assistance in setting up a risk management system consistent with the Coso ERM Report
• Definition of administrative and accounting procedures Law 262/2005 and SOX compliant
• Risk assessment of the individual balance sheet items
• Identification of key controls and execution of periodic audits
• Testing of reliability of internal control systems
• Analysis, design and development of accounting procedures
• Assistance in the implementation of internal procedures
• Analysis of the organization in the administrative office
• Redesign of business processes and internal organization, assistance in the definition of internal procedures
• Judicial audit engagements
Think and talk straight