AUDITING

DNRA

Dipartimenti DNRAThe professionals working in this department are involved in the corporate balance sheets auditing, "reporting packages" and financial information drafting. Our professionals are used to work applying both international and national corporate accounting principles (IFRS/IAS).

We usually start from an in-depth knowledge of the company, the market in which the company works and their connected risks. Then, we carry out a preliminary investigation in order to collect valuable information. These are collected and analysed by expert professionals and, then, the Partner and the Manager in charge play their constant part throughout the whole process. Furthermore, we base our work on a continuous process of communication between professionals, the company and the Management and on the knowledge of the control tools used to monitor the company's performance.

 

ACCOUNTING AUDITING

 

 

ACCOUNTING MANAGEMENT

 

 

IFRS/IAS Transition and reporting according to the corporate accounting principles

 

DNRA assists the customers on the basis of a prompt and effective IFRS/IAS conversion procedure. In particular, we provide an integrated support in the identification activities of the budget areas and of the administrative-accounting processes involved by the entry into force of the IFRS/IAS principles. We provide our integrated support in the definition of a work plan describing the necessary actions in order to adjust the accounting principles, the organizational processes and the administrative-accounting procedures to the needs imposed by the new international accounting principles. Moreover, we manage said proceeding also for multinational corporate groups, since we have gained an international experience.

 

We assist companies with reference to the drafting of the balancesheets, of the infra-annual accounting situations and of the "reporting packages" drafted on the basis of the IFRS principles and of the corporate group accounting principles. We provide this service according to the periodicity requested for issuing financial information (monthly, quarterly and annual frequency). Said activity contemplates the coordination with other entities (i.e., the Parent Company, subsidiaries and affiliated companies).

 

To summarize, we provide the following services:

 

 

ANTI-FRAUD SERVICES AND ASSISTANCE IN THE LAWSUITS

 

The number of companies vulnerable to frauds have increased over the last years, as well as the extent of damage caused by frauds has increased.
The carrying out of an investigation about possible or real frauds needs always both the appointment of an auditor specialized in investigation areas and the use of advanced electronic data analysis tools. If we take in account that frauds crimes are often cross borders, the investigation and data collection activities should be carried out by professionals based in different states. Moreover, in order to win in a legal proceeding for fraud is essential to deposit a technical expertise drawn up by a respected accounting expert.