Internal audit

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Do you want to understand how effective your company's internal control system is? To find out the cause of poor reporting performance or increase transparency and investment potential of your business?

SCHNEIDER GROUP conducts independent internal audits, provides regular support to the company's internal audit service and evaluates the effectiveness of the internal controls to identify and minimise legal and financial risks. We will:

Evaluate the effectiveness of your company’s internal controls
Assess personal risks associated with the sole executive body of your company (CEO)
Help build effective communication with the parent company's internal auditors
Outsource the internal audit function

What you get

COMPLIANCE WITH HEAD OFFICE REQUIREMENTS

We accompany head office auditors during audits and provide explanations of local regulatory and business practices to local offices and ensure compliance.

TRANSPARENCY AND INVESTMENT POTENTIAL

Regular independent internal audits increase transparency and attractiveness of your business to investors and customers.

EFFECTIVE INTERNAL CONTROLS

We analyse the current structure and adequacy of control procedures to assess their efficiency to help you build an effective system of internal controls.

CEO PERSONAL RISK AUDIT

We determine personal financial responsibilities and legal risks associated with your CEO. We offer recommendations for their elimination.

RISKS IDENTIFICATION

We analyse processes and documents in the field of accounting, migration and human resources legislation, currency control, and labour safety. We identify risks of non-compliance and make recommendations to minimise them.

STRONGER INTERNAL AUDIT TEAM

On a regular basis, we check compliance with control procedures and provide recommendations. We train your staff to establish internal audit processes.

Why Schneider group

LOCAL EXPERIENCE

We provide an independent internal audit service based solely on our own business experience in the region. We provide support for checking control procedures in the local offices of international companies.

INDIVIDUAL APPROACH

We are flexible to the terms of the audit and your specific tasks. If necessary, we arrange urgent inspections, including remote or on-site visits. We focus on your objectives.

INTERNATIONAL EXPERTISE

We offer audit expertise and experience in conducting independent audits on both sides of the border. We help establish effective interaction between the local office and the parent company.

QUALIFIED TEAM

The qualification of our specialists is confirmed by Ukrainian and international certificates in auditing and accounting - ACCA, CAP, etc.

About SCHNEIDER GROUP

Since 2006 SCHNEIDER GROUP has been supporting international companies expanding to Ukraine. Our portfolio includes a full scope of services: from market analysis and partner search to complete accounting outsourcing, legal and tax consulting, and interim management services. We take over all non-core business functions so that our clients can focus on developing their business. We help our clients establishing subsidiaries in Ukraine compliant with local legislative requirements and transparent for international management. Our experts offer advice on best practices to optimise processes, reduce risks and minimise costs.

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