Other Assurance Services
The auditing experts at TPA have expertise in the area of special andspecific audits and can, therefore, offer audits in the following areas: Audits of companies established under company law Charities audits EU audits (subsidy audits) Audits of Systems of Internal Controls Internal audits Contact our experts Sofia Nadya Atanasova Managing Director TPA Audit
Review based on the Commercial law
Reviews in accordance with Bulgarian Commercial Act (CA) regarding acquisition and restructuring of commercial companies, including confirmation of the exchange ratio as per the plan/transformation agreement and confirmation regarding the capital of acquired/ newly established companies. Contact our experts Sofia Nadya Atanasova Managing Director TPA Audit
Agreed upon procedures
Agreed-upon procedures are engagements made in accordance with the International Standard on Related Services (ISRS 4400) that apply to agreed-upon procedures, in which an auditor undertakes to perform the agreed-upon procedures with the entity or a third party and report on the factual findings. Agreed procedures can also enhance the credibility of information provided to […]
Financial due diligence
The term “Due Diligence” describes the careful, systematic, and detailed investigation, examination and analysis of information related to an investment, takeover or merger participant or the disclosure of information by the target itself. The term “Due Diligence” goes far beyond the boundaries of conventional auditing, for example, of annual financial statements or trading books In […]
Statutory Audit
The objective of both the statutory and the voluntary audit is to present an audit opinion to determine whether the financial statements are in accordance with legal requirements and to give as accurately as possible an indication of the state of assets, finances and income. In addition, it must be determined whether the analysis of […]
