Irregularity and Fraud Audit

Possible transactions and accounting irregularities in companies go beyond penalties, especially the company's partners; It also causes damage to the state, creditors and parties in commercial relations with the enterprise.

In addition, the fact that the financial statements are not prepared in accordance with the accounting procedures determined by the law and the presentation of the financial statements differ from the actual financial position of the entity may result in significant losses.

In this respect, we conduct audits with comparative controls by examining the legal books and documents of the companies, interviewing employees, third parties and other interested parties and conducting data analysis on the information obtained.

Our audits can be summarized as follows:

Accounting irregularities and fraud auditing,
Abuses of manager and employee reviews.

INDEPENDENT AUDIT

Audit of Financial Statements

As Arnef, our aim is to cooperate with our customers in order to fulfill their legal obligations accurately and timely and to help them obtain the reliable information they need.

Agreed Upon Procedures

The purpose of the audit works for the agreed upon procedures is to apply the auditing procedures agreed by the auditor, company and any third party, if any, by the auditor and to report the concrete findings.

Special Purpose Audit

It is a special purpose audit or review for report users where there is a need for reporting on certain financial information.

Compliance Audit

Compliance audit; to examine the compliance of the business activities with the rules (main contract, business policies, legal regulations, etc.) determined by the business management bodies or outside the business.

Internal Audit

With our experience at Arnef, we provide independent and objective assurance and advisory services designed to improve and add value to companies' operations.