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INVESTIGATIO

We offers forensic and fraud investigation support, litigation and arbitration services.

Reporting: analyzing, evaluating, and implementing budgeting reporting and management control systems for small and medium-sized enterprises.

Forensic and Fraud Investigation: services in accounting investigations to identify fraud and wrongdoing or to highlight the causes of corporate disruptions.

Litigation Service: service rendered in accounting/financial assistance in civil or criminal proceedings or during litigation, acting as technical advisors.

Arbitration Service: accounting/financial assistance in arbitration proceedings as court-appointed technical advisors to the arbitration board, with the preparation of the appropriate technical report (e.g., verification of technical assumptions underlying damage claims submitted by the plaintiff and for the correct quantification of the same).

Audit

It’s the SRC core business. We can adapt the audit service on the clients needs

Transaction Support Service

SRC offers professionals financial due diligence services.

Consolidated Financial Statements and IFRS and other services

SRC offers advisory consultancy on Consolidated Financial Statements, IAS/IFRS Fianancial Statement and other services.

Enterprise Risk Service

SRC offers assessment and compliance services on internal control systems, Risk management, internal audit.

ESG models and Sustainability Report

SRC proposes assistance in developing ESG models and preparing sustainability reports.

Investigation

We offers forensic and fraud investigation support, litigation and arbitration services.