Services
Internal Audit and Assurance
- Internal audit charter
- Operational procedure manuals
- Job descriptions
- Risk identification, risk matrix, risk assessment and evaluation
- Internal audit plan
- Risk control documentation, questionnaires and audit programmes
- Conducting audits
- Audit reports
- Minutes of meetings
Personal Data Protection
- Data Protection Officer Services
- Data mapping
- Gap analysis
- Data process impact assessment
- Privacy policy
- Data protection policies (data retention, data breach, destruction, clean desk policy, cookie policy)
- Risk assessment & evaluation
- Conducting audits
- Communication with the Data Protection Authority
COSO
- Policies and procedures
- Controls per risk
- Risk register
- Development of risk control documents
- Recording of internal control system
- Evaluation of internal control system
Restructuring
- Process improvement
- Operations restructuring, services and departments
- Improvement of operational results
Sustainablility
- Annual reports on sustainability
- Ratios calculation
- Reporting based on GRIs
Accounting book keeping and supervision
- Full bookkeeping in accordance with Greek Accounting Standards (ELP)
- myDATA e-books submission and reconciliation
- Preparation and filing of VAT & VIES Returns, Withholding Tax Returns, Intrastat Reports.
- Preparation of annual financial statements
- Support during tax audits or statutory reviews
- Monthly payroll, social contributions and income tax
- Payroll compliance
- Advisory support on labor and social security matters
Corporate Governance
- Policies development
- Compliance with L.4449/2017, L.4706/2020
- Audit Committee compliance
- Evaluation of internal control system
Whistleblowing
- Software / platform on whistleblowing
- GDPR Compliance
- Whistleblower protection
- Managing and conducting investigations
Buisiness set up
- Start up
- Buisiness administration
- Administration and monitoring
Buisiness Planning
- Business plan
- Monitoring and control of business plan
- Budget preparation
Trainning and Certifications at the thematic units of
- Internal audit
- Risk management
- Corporate governance
- Accounting
- Financial statements analysis
- Compliance
Upon training completion, participants may be certified from the:
1. Association of Certified Public Accountants International
https://www.acpai-international.com/
2. International Compliance Association
International Collaborations
1. Association of Certified Public Accountants International
https://www.acpai-international.com/
International Professional Certifications as:
- Certified Public Accountant (CPA)
- Certified Management Accountant (CMA)
- Certified Practicing Internal Auditor (CPIA)
- Certified Financial Manager (CFM)
- Certified Auditor IT (CAIT)
- Certified Risk & Compliance Officer (CRCO)
- COSO ERM Auditor
- Certified Fraud Inspector (CFI)
- Diploma in Internal Audit (DIA)
2. International Compliance Association
- International Certificates in:
- Anti-Money Laundering,
- Managing Fraud,
- Managing Sanctions Risk,
- Regulatory Compliance,
- Financial Crime Prevention,
- Corporate Governance,
- Bribery,
- Anti-Corruption