We also assist and provide accounting advice to foreign businesses desiring to establish their operations in Romania

About US

Audit Consult Group is a member of the Financial Auditor Chamber of Romania (CAFR) since 2001, with licence number 129 and is also ISO 9001 certified.The firm is known for the quality of its service. Our firm's reputation reflects the high standards we demand of ourselves. We  are devoted to quality and have taken extra steps to assure that we meet the highest professional standards of quality. We have a firm-wide commitment to excellence in our  practice. Our primary goal as a trusted advisor is to be available to provide professional, educated and insightful Accounting/Financial, Information Systems (IT), Legal, Business advisory, Translations services to enable our clients to make informed business and financial decisions.

Services

Accounting and audit services

• Preparing annual financial statements harmonized with IAS, IFRS, and 4th EU Directive
• Conducting compliance audits, and reporting on risk areas using ACL (Audit Command Language), one of the most used software for data analysis and prevention of money laundering.
• Identifying opportunities for profit enhancement and efficiency gains
• Special assignments and investigations for shareholders, banks, potential investors and others.

Business Advice Services

• Accounting personnel placement assistance
• Accounting systems installation and training
• Software program consulting and advice
• Forecasting/banking proposals
• Banking/financial consulting and advice
• Monthly accounting supervision
• Systems consulting and support
• Business performance improvement
• Acquisitions and divestitures management
• Business valuations
• Strategic planning
• Market research, business plans

Legal advice services

Provided by a partner of Audit Consult Group
• Corporate Law;
• Investments - Real estate/Greenfield;;
• Privatizations;
• Mergers and Acquisitions;
• Capital Markets, Banking Law and Financial Instruments;
• Tax Law;
• Competition;
• Criminal Business Law/Criminal Corporate Law;
• Private Pension;
• Leasing;
• Dispute resolution;
• Intellectual Property
• Health;
• Energy;
• Labor Law;
• Insolvency Law;

The firm is known for the quality of its service. Our firm's reputation reflects the high standards we demand of ourselves. We are devoted to quality and have taken extra steps to assure that we meet the highest professional standards of quality. We have a firm-wide commitment to excellence in our practice. Our primary goal as a trusted advisor is to be available to provide professional, educated and insightful Accounting/Financial, Information Systems (IT), Legal, Business advisory, Translations services to enable our clients to make informed business and financial decisions

Our firm is capable of reporting and handling computerized accounting system. We can also adapt to your Company the accurate system of online filing and payments to various Romanian government’s agencies. For management purposes we are also capable of publishing financial statements over the internet in a secured location. In this case only the authorized management can view the financial reports of various branches wherever they are in any part of the world. With the integration of our Information Technology knowledge and expertise in Accounting Services we assure you of fast, accurate and reliable financial decision making for your business.

Our information systems services include all forms of electronic commerce, hardware and software selection, systems installation, networks, and internet development. The information age and technology are changing dramatically the ways companies do business. Accounting software packages enable companies to reduce their bookkeeping costs. EDI allows companies to streamline transactions with their suppliers and customers. An Internet web site allows even small businesses to reach out to customers all around the world.

Translation services

We offer translation services for accounting, commercial, legal transaction papers in :
English
German
French
Italian
Spanish

Information System Services

Audit Consult Group does not just run another security scan or common tool to test your network.
We provide qualified security inspections services based on the most comprehensive Security Testing Methodology. The Open Source Security Testing Methodology Manual (OSSTMM) assures quantifiable, consistent and repeatable audit results.
Audit Consult Group understands that providing best Audit Services to our clients requires business justification. Our security methodology includes Security Metrics: the OSSTMM Risk Assessment Values (RAVs) support our clients to quantify and qualify security and manage a measurable level of risk.
IT Audit Services :
• Basic IT Audits
• Compliance Inspections (BS7799, SOX, BSI)
• Risk- and Threat Scenario Analysis
• Ethical Hacking, Penetration Testing
• Security Policy Testing
• Application and System Testing
• Code Audits
Audit Consult Group assists its clients in managing a measurable level of risk and comply with industry security laws and regulations. Our consulting services cover all aspects and life cycles of Corporate Information Security. Our consultants understand that providing the best service to our clients requires practicable solutions and sustainable integration through knowledge transfer.
IT Consulting Services:
• Technical Direction and Project
• Management
• Security Inspections
• Security Management and – Controlling
• Operational Security Implementation
• CERT Recruitment & Training

Our Team

Manager
Adriana Diaconescu
Financial Auditors
Manager
Adriana Diaconescu
Accountants
Attorneys and Counselors
Petre, Dumitru, Ionașcu & Associates

By combining our expertise, experience (gained nationally and internationally), and the energy of our staff, each client receives close, personal and professional attention for the required services we provide. We make sure that every client is served by the expertise of our entire staff. Because of our dedication and hard work, we have earned the respect of individuals, as well as the business and financial communities. This respect is illustrated in the many referrals that have spurred our growth through the years.

We work currently with:

5 Senior financial auditors
3 Certified accountants
1 Certified (ISACA) IT Consultant
2 IT Specialists
Attorneys and Counselors DANILA, PETRE & ASSOCIATES
4 Economists
21 Trainees Auditors
2 Certified translators

Contacts

Get in touch:

Headquarters

G-ral. Dr. Emanoil Mihail Severin Street No. 2, Sector 6
Bucharest, Romania

Contacts

S.C.Audit Consult Group SRL

Fiscal code: RO13550529
ISO 9001/2000 – Nr.1366

Phone : + 40 213 141 159
Fax: + 40 213 141 160

E-mail : office@auditgroup.ro
E-mail : office@progressaudit.ro