Auditing

Auditing

Every year, business owners are increasingly aware that carrying out a comprehensive and effective company audit is an effective tool both for protecting their own interests and their own investment attractiveness.

The Gryphon Group team provides a full range of audit and other services that will help business owners to get all the financial and accounting information they need, as well as to take the right and constructive steps for business development.

In this practice we offer:

  • Financial statements audit
    • Carrying out obligatory audits and drawing up audit conclusions, which are submitted to the National Financial Services Commission, NBU, National Securities and Stock Market Commission of Ukraine and other regulatory authorities
    • Carrying out initiative (voluntary) audits and drawing up audit conclusions, in particular, according to the decisions of founders (shareholders)
  • Tax audit, assessment of the real financial condition, identification and elimination of risks in identifying possible violations of financial and tax legislation.
  • Internal audit
    • Risks assessment of activities, providing recommendations for their elimination
    • Advisory services on the internal control issues
    • Preparation for inspection by the regulatory (NBU, the National Financial Services Commission) and other supervisory authorities
    • Carrying out forensic investigations and detecting facts of corporate fraud or corruption
  • HR audit
  • System integration (automation) of managerial and statutory accounting
    • Advisory services on the implementation of system integration (automation) of the statutory accounting
    • Advisory services on the automation of business processes, drawing up and accounting for economic (financial) operations
    • Practical implementation of the software package and other IT solutions in order to effectively ensure the formation of the financial statements
    • Implementation of system integration of the statutory accounting taking into account business needs
    • Automation of managerial accounting and reporting
    • System integration (automation) of document management
  • Advisory services on the statutory and tax accounting
  • Transformation of the financial statements
  • The first application of IFRS
  • Preparing Reports and Advisory services on the Transfer Pricing
  • Financial structuring
  • Checking the statutory accounting
  • Assessment of the investment projects, in particular identifying potential risks of negative tax consequences, as well as developing the best ways to solve them.
Share:
Lilia Garachkovska

Head of Audit

Tax Consulting

Services we offer

Transformation of financial statements

Аудиторская компания Gryphon Audit сопровождает процесс перехода компаний и первого применения МСФО, а также учит ведения учета и составления финансовой отчетности по международным стандартам. 〈 “Первое применение МСФО: шаги перехода”, о тренинге Gryphon Academy детальнее… 〉 На сегодняшний день составлять финансовую отчетность по международным стандартам обязаны: публичные акционерные общества, банки, страховщики, финансовые учреждения и другие предприятия. […]

Accounting policy

The accounting policy that takes into account all the peculiarities of business conduction, economic activity and individual transactions is a key factor in ensuring the unified approach to statutory accounting and financial statements, as well as additional protection before the tax authorities. The introduction of the effective accounting policy that takes into account the latest […]

System integration (Automation)

Automation of business processes has become an integral part of everyday activities of each company. Accounting for an unlimited number of transactions within the shortest possible period of time, reducing the risk of a technical error, effectively creating managerial and financial statements as well as the possibility of obtaining current information about the state of […]

Statutory audit of financial institutions

Gryphon Audit’s certified auditors and tax advisers provide a full range of audit-related services (mandatory and voluntary audits) of financial statements for financial institutions, including money transfer companies, payment institutions, factoring, insurance, leasing companies, as well as companies that raise funds for construction. Under this practice, we carry out: Comprehensive analysis and review of financial […]

Accounting

Gryphon Audit provides services on accounting under International Financial Reporting Standards (IFRS), as well as Ukrainian national standards.

Financial Statements. IFRS

Gryphon Audit supports company transitions to IFRS as well as provide accounting and financial reporting training in accordance with international standards.

HR Audit

Gryphon Audit combines experts in accounting, taxation and auditing. All our specialists have extensive practical experience in implementing and using accounting and tax reporting systems in compliance with international standards.

Financial Statements Audit

Gryphon Audit certified auditors and tax advisors provide a wide range of services connected to auditing, consult on accounting, tax reporting, taxation and analyses of business activity, as well as reconstruct accounts and do bookkeeping.

Managerial Accounting

Gryphon Audit experts carry out independent inspections and assessments of companies. The purpose of internal auditing is to help improve management efficiency, and to provide data analysis and evaluation as well as recommendations.

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

Latest news

Розширено перелік осіб, до яких не застосовується випробування при прийнятті на роботу

04.05.16

17 травня 2016 року Верховна Рада прийняла Закон «Про внесення змін до Кодексу законів про працю України (щодо випробування при прийнятті на роботу)», яким розширюється перелік осіб, до яких...

Our clients

International Finance Corporation’s  (IFC) Agri-Insurance and Agri-Financing Development Programmes in Ukraine. IFC is an international financial institution that is part of the World Bank. The main objective of IFC is to promote economic growth in developing countries, by encouraging private enterprises to work in the manufacturing sector.

VISA International is the leading payment system in the world. Every year the trade turnover on Visa cards is 4.8 trillion US dollars. Visa cards are accepted for payment in retail outlets in more than 200 countries. Approximately 57% of payment cards in the world are VISA cards.

lifecell is a Ukrainian mobile operator, 100% owned by international investment company Turkcell.
Currently, the operator is launching a new generation network based on 3G+ technology to provide 3G+ mobile internet service to more than 2 million subscribers.

Alfa-Bank Ukraine is a Ukrainian commercial bank with international capital, which is part of private investment holding company ABH Holdings SA (ABHH) headquartered in Luxembourg. According to the National Bank of Ukraine rating, Alfa-Bank Ukraine is one of the top 10 banks in the country by assets and is a leader in terms of business deposits and growth rate of individuals’ deposits.

Allianz Ukraine is one of the leading insurers in Ukraine. Allianz Ukraine has been rated one of the top – 10 business insurers, by Insurance Top, for the last 3 years. The company is a part of Allianz, which has been providing reliable insurance coverage to its customers for more than 120 years.

CB PrivatBank PJSC is the largest Ukrainian universal commercial bank. It services both individuals and corporate clients of all forms of ownership.
According to GFK Ukraine research, in the second quarter of 2016 the bank was considered the main bank for 39.4% of individual users of banking services and for 33.5% corporate clients.

Aesthetic Consilium Clinic (an innovative Eastern European clinic for Aesthetic Medicine) is a leading clinic in the premium segment. It specialises in aesthetic medicine, cosmetology and dentistry.

Atoll Holding is a Ukrainian financial and industrial group, founded in 1993. Today, it consists of over 48 enterprises in such fields of activity as automotive manufacturing and distribution, investment and construction, financial direction, tourism and recreation, development and business education.