Corporate audit

AS a rule corporate audit is conducted in the following cases:

1. To expose potentially vulnerable factors in the company operation - for averting the danger of unfriendly acquisition or corporate blackmail (greenmail);
2. To prepare for business sale to outside investors- for liquidation of negative factors in the company operation;
3. To prepare the stock floatation at the stock market (including IPO).

Corporate audit is conducted in the following areas:

• Evaluation of company's constitutive and internal documents and subsequent recommendations on their change. 
• Evaluation of  company's government structure, recommendations on its improvement and transformation in keeping with the set goals. 
• Review of the documents, forming the inscribed security owners registry system;
• Evaluation of company's transactions regarding their compliance with the necessary corporate procedures and receiving consent from state agencies.
• Estimation of corporate risks and forecasting the processes.
• Preparation of recommendations depending on the goals of corporate audit.