Auditing

Financial Statements Audit

Financial Statements Audit

To date, the investment attractiveness level and the company trust depends directly on its transparent business activity and the correct and sufficient disclosure of all information about its assets and liabilities to owners and investors.

The Gryphon Group team of auditors and financial advisers has a significant practical experience in auditing financial statements in accordance with the requirements of IFRS and GAAP (National Standards).

In this practice we offer:

  • Carrying out mandatory audit of the financial statements and drawing up audit conclusions, which are submitted to the National Financial Services Commission, the NBU, the National Securities and Stock Market Commission of Ukraine and other regulatory authorities
  • Carrying out initiative (voluntary) audits and drawing up audit conclusions for enterprises of various sectors of the economy, in particular, in accordance with the decisions of founders (shareholders)
  • Verification and confirmation of financial stability and solvability of the companies
  • Checking the compliance of financial indicators of the financial companies with regulatory requirements
  • Tax audit, assessment of the real financial condition, identification and elimination of risks in identifying possible violations of financial and tax legislation.
  • Carrying out internal control (activity audit) to identify potential operational risks
  • Assessment of the investment projects, in particular identifying potential risks of negative tax consequences, as well as developing the best ways to solve them.
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Lilia Garachkovska

Руководитель практики аудита Налоговое консультирование

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

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.

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.