Contractual audits & other assurance services

BJ ASSOCIES audit expertise and techniques are equally applicable to a wide range of contractual audits and other assurance services which do not fall under the requirements of a statutory audit and that require to be carried-out independently:

• Independent assurance as part of structuring operations (asset transfer, merger,  change in business structure)
• Independent assurance and opinion services to third-parties
• Audit of interim or non-statutory financial statements
• Audit of forecast financial statements
• Acquisition audit and due diligence
• Post-acquisition audit (integration of a subsidiary)
• Audit of internal control system
• Compliance with provisions of a contractual agreement (e.g. loan agreement covenants)
• Specific events audits (e.g. capital transactions, contribution in kind, cancellation of pre-emptive subscription rights, payment of interim dividends, et al.)

• Agreed-upon procedures,

report on factual findings identified during specified procedures designed in a laser-focused manner (e.g. cost / expense verification for third parties, revenue verification for third parties, royalty examinations, franchising services, contractual audit of affiliates, franchisees, suppliers, clients, testing debtors and creditors' balances, et al. )