CHARTERED ACCOUNTANT No ID 9618
AUDIT – WHY IS IT WORTH YOUR WHILE?
Are you looking for support in solving problems or clarifying questions about the financial aspects of your business?
If you notice in your company a problem regarding:
- an ongoing financial management and accounting,
- a management through goals in a consistent and effective manner,
- an efficient circulation of documents and internal control,
- a business risk and fraud risk management.
You need business advising and consulting in the areas of:
- how to handle cash and cash flows,
- the implementation and development of ERP and DMS / BI business IT systems,
- a development strategy, business plan, due diligence, change management, a structure optimization, restructuring,
- a business risk and fraud risk management.
Or are you not sure if you need support and what kind of support you need?
THIS PROPOSAL IS FOR YOU
ORDER THE INTERNAL AUDIT OF THE COMPANY
Being a certified auditor business advisor means that I play my role as a business advisor, also a certified internal auditor and a certified financial auditor (chartered accountant). I have considerable experience in cooperating with many Entrepreneurs. My motto: offering effective help in solving problems and undertaking challenges that entrepreneurs face at various stages of running a business.
I am glad when my work is beneficial to my clients.
I adhere to the principle: YOUR SUCCESS IN BUSINESS MAKES ME HAPPY
Within the scope of my activities like:
I conduct internal audits in accordance with the International Institute of Internal Auditors (IIA) and the COSO (Committee of Sponsorship of the Treadway Commission). Internal Audit is to determine whether business management, internal controls and risk management are adequate and operate effectively.
At the end of each internal audit project an audit report is drawn up. The report provides an overview of the level of risk and control system in the area under investigation, detailed conclusions and recommendations on identified material risks. Recommendations are the basis for building an improvement plan for your business. Building an Improvement Plan is part of my Optional Activities or Business Consulting.
IF YOU ARE LOOKING FOR THE BEST INTERNAL AUDITOR, I ALSO, AS THE BEST AUDITOR IN MAZOWIECKIE, PROPOSE AN INTERNAL AUDIT OF THE ENTERPRISE IN MAZOWIECKIE AND THROUGHOUT POLAND. I ENCOURAGE YOU TO CONTACT ME
By carrying out an internal operational audit as well as the company’s business audit as a certified business auditor I check the existence and effectiveness of a managerial and operational internal control system;
I also look at whether the company’s resources are acquired in a cost-effective way, used efficiently and adequately protected against significant losses, and whether business risks are identified and effectively managed;
An Operational Audit is also an assessment of investment and operating activities in an enterprise, comparing actual results with planned assumptions.
In turn, the audit of the company’s investment potential is, in turn, activities that can be carried out at the client during the initial planning phase of the investments.
In the case of audits carried out after the implementation of changes in the company as part of peer projects, I verify if the internal controls have been integrated into the new systems and incorporated into the new procedures and systems, and if the ownership and liabilities have been secured in accordance with the customer’s needs;
If the customer so wishes, I also carry out a financial audit of the company and an indicator assessment of its performance, an assessment of financial liquidity and business profitability (operations closely connected with business advising);
An internal compliance audit is an audit of the compliance of the rules of procedures aimed to get an answer to the question whether the practical actions are consistent with applicable laws and regulations, internal regulations, policies, standards and procedures;
IT SECURITY AUDIT
Auditing IT systems and access control. IT security reviews provide support for configuration and authorization control (including segregation of responsibilities) in the area of controlling the users’ access to IT systems. In this respect I also carry out audits of the division of duties of the company’s employees;
Audit of fraud in the enterprise. Audit of fraud Warsaw.
I carry out fraud audits, often accompanied by fraud risk assessments, to confirm that the company’s assets are effectively protected against significant losses of any kind. The statistics below show how much experience I gained during the audit practice in a company in Warsaw as part of building and implementing the fraud prevention system.
As an internal consultant in the company, or business advisor of the compnay, I offer services aimed to help the client effectively manage the company and capital in the company’s business operations. These issues are often, as business information management systems, an element of the companies’ business controlling.
The scope of my activities encompasses core business areas, such as the supply chain (purchasing, production, sales) as well as the supporting functions: human resources, finance, taxes, administration and general functions.
ANALYSIS, DIAGNOSIS, IMPROVEMENT
I analyse the „as is” situation in the company and on this basis I make a diagnosis with a view to advising how to increase the efficiency and effectiveness of activities in the management of the company’s processes and resources. When carrying out this task, I often use (if available) the results of evaluations, reviews, audits, including, for example, a liquidity analysis or an indicator analysis of the company such as, for example, analysis of the company’s financial liquidity, analysis of the company’s financial condition or index analysis.
DO YOU KNOW WHAT YOUR COMPANY’S LIQUIDITY LEVEL IS? IF YOU DO NOT WANT TO LIVE IN UNCERTAINTY, I ENCOURAGE YOU TO CONTACT ME.
AS AN ADVISOR, I CAN ALSO DEVELOP THE COMPANY’S ACCOUNTING SYSTEMS
As an company business consultant, I also act, for example, in the area of building standards such as document circulation procedures and manuals, inventory control regulations, other detailed instructions, and management reports informing about the shaping of key business parameters based on various types of analyzes. The proper implementation of such regulations significantly improves effectiveness of the circulation of documents and information in the enterprise. The control of company assets is also improved.
MONITORING OF THE MAIN KPIS
I can also help you build a finance flow and cash flow model for managing cash and finance processes. I also offer services consisting in monitoring key performance indicators (KPIs) for processes and controls.
IF YOU COSIDER USING THIS SERVICE, I ENCOURAGE YOU TO DO SO. THE FINANCIAL AND CASH CONTROL MODEL DOES NOT CONSTITUTE A SIGNIFICANT INVESTMENT IN YOUR BUSINESS AND WILL GIVE YOU PLENTY OF OPPORTUNITY TO IMPROVE THE WAY YOU MANAGE YOUR MONEY.
I can also contribute to building or supporting the implementation process of improvement plans created in response to the results of audits (activities related to internal audit).
As a Comarch Partner on the clients’ request I can buy for him, install and implement business applications, Comarch company products like:
Implementation of the IT ERP, Optima, DMS, BI systems
As a Business Consultant, I can coordinate or support the implementation and development of the business class ERP systems, DMS, BI with built-in process control model such as SAP (table below), Optima or PC MARKET.
I have considerable experience in implementing IT systems, as I was involved in such projects in my previous company as a Business Control Coordinator.
Model of Internal controls system – a practical example:
I can also lead or support projects in the area of development strategies and sales, drawing up the company’s business plan. Business plans of the company, due diligence analyzes are necessary elements of planning investment plans.
Reorganization and transformation of the company. I can undertake the task of the organizational optimization and functional structure as well as restructuring of the client’s company, which I usually also conduct based on the audit of the segregation of duties (SOD) of employees.
I carry out the financial audit of the company in accordance with auditing standards, accounting and statutory auditors regulations, being a member of the Polish Chamber of Statutory Auditors. My account (ID) number of the statutory auditor is 9618.
Being an auditor with a nationwide coverage, I carry out a company financial audit in such areas as: financial audit Bydgoszcz, financial audit Gdańsk, financial audit Kaków, financial audit Lublin, financial audit Opole, financial audit Poznań. I offer, these services in the frame of such groups as statutory auditors Warsaw, a certified auditor of Małopolska, a chartered auditor of Mazowieckie, a certified auditor of Wielkopolska, independently as a statutory auditor Gdańsk, a statutory auditor Gdynia, a certified auditor Katowice, a certified auditor Krakow, a statutory auditor Lublin, a certified auditor Poznań, a statutory auditor Szczecin, auditor Warsaw, auditor Wroclaw.
The activities concerning the audit of financial statements end with an audit report and a statutory auditor’s opinion.
As part of other assurance services of a certified auditor, I can carry out certain specific audits and reviews as follows:
-Audits of the business transformation plan;
-Audits of EU projects and programs related to the acquisition of EU Funds. These services can be provided only by persons with the qualification of a licensed auditor.
IF YOU WOULD LIKE TO USE THE SERVICES OF A STATUTORY AUDITOR, DO NOT HESITATE TO CONTACT ME.
-Expert reports and economic and financial opinions;
At the client’s request I also draw up expert reports or issue economic and financial opinions. To a certain extent, I also provide tax advisory services. If this is the customer do wishes, I also carry out a financial evaluation of the company, a financial liquidity assessment and an evaluation of the company’s profitability as part of the business continuity risk assessment.
IF YOU WANT TO MAKE USE OF THIS SERVICE, I ENCOURAGE YOU TO DO SO. SUCH ANALYSES ARE NOT VERY COSTLY, STILL THEY CAN PROVIDE YOU WITH A LOT OF KNOWLEDGE ABOUT YOUR BUSINESS.
You can find me by choosing the search phrases given above and for facilitating by giving the search engine the name of the city where you have your headquarters, for example: financial auditor Bydgoszcz, financial auditor Lublin, financial auditor Poznań, financial auditor Warsaw
Fraud risk management
My overriding goal in this case is to promote the best practice in building an effective control system in order to reduce risk to an acceptable level.
Every business decision is subject to risk. Business management process must also take into account the risk management associated with this business, including the risk of fraud. Risk is the likelihood of losses due to an event or series of events that may have a negative impact on achieving the intended objectives.
Global research shows that more than 40% of all fraud cases are never disclosed. The 43% of the largest Polish companies have indicated that they have been victims of economic crime in the past two years. (PriceWaterhouseCoopers, 2010)
I support the risk management in the form of:
-assistance in raising risk awareness;
-assistance in identifying and assessing risk, building a critical customer risk register,
-assistance in developing a risk mitigation plan, i.e. designing measures to reduce risk, business risk assessment is the basis for designing the reduction activities that I carry out at the client’s request;
-monitoring the control system and KPIs, which are instrumental in the effective fight against fraud;
-supporting the fight against frauds through training, meetings, consultations, workshops where warning signals and case studies are analyzed and practiced.
Counteracting fraud in the company
I also offer to perform the above actions at the client’s as a comprehensive anti-fraud program. The program is presented in a simplified form below:
I am a member of the Polish Chamber of Statutory Auditors. My account (ID) number of the statutory auditor is 9618. The statutory auditor’s certificate also gives me the opportunity to work in the supervisory boards of companies, as an expert – a statutory auditor.
I INVITE YOU TO READ EXAMPLES OF MY RECENT ACTIVITIES IN SUPPORT OF BUSINESS PEOPLE.