Reliable consolidated financial statements & expert advice for companies in Schriesheim and the surrounding area

An audit obligation arises from the size criteria of the German Commercial Code (HGB) and applies in particular to medium-sized and large corporations and groups. The threshold for the audit requirement to apply is classification as a medium-sized corporation. For this, two of the following three criteria must be exceeded for two consecutive years:
Balance sheet total: EUR 7,500,000
Turnover: EUR 15,000,000
Employees: 50 heads
We will be happy to check whether your company falls under this.

The audit process includes planning, preliminary audit, main audit and reporting. We work in a structured, transparent manner in all phases and coordinate closely with you to minimize the burden on your internal processes.

In the Preliminary examination confirmations from third parties are requested. This requires the totals and balance lists of debtors and creditors as well as an overview of banks, lawyers and tax consultants. Process audits can also be carried out during the preliminary audit. Documented internal controls / process descriptions are very helpful for this.

Starting point for the launch of the Main test is the annual financial statements and management report. In order to audit the material information contained therein, we require in particular the accounting records and the working papers prepared for the preparation of the annual financial statements. In the case of an initial audit, other documents such as the articles of association are also required.

We provide you with a clear, customized checklist for the preliminary and main inspection so that you are optimally prepared.

In the course of the further audit, incoming and outgoing invoices and contracts are requested on a random basis.

This depends on the size and complexity of the company. We work with you to set a realistic schedule - with clear milestones and deadlines. If all the documents requested in advance are available at the start of the main audit, an audit can be completed within two weeks.

The costs are based on the scope, risk and audit effort. We will be happy to provide you with an individual offer with full transparency.

In addition to legal proof, you benefit from specific tips on optimizing processes, strengthening your internal controls and increasing transparency towards stakeholders.

Yes, we are part of an international referral network (www.ggi.com) and can also check international structures with our partners through audit instructions.