We assess information systems in order to offer our opinion on their compliance with the Greek Tax Records and Books Code. We review ERP applications such as SAP, JD Edwards, Oracle Financials, as well as other ERP packages or in-house-developed applications to assess their compliance with articles 22-25 of the Greek Tax Records and Books Code. We offer this service jointly with our tax division. Our diverse clients are from the manufacturing, retail, and banking sectors.
As the Greek financial sector evolves new regulations are imposed on financial institutions and companies listed on the Athens Stock Exchange. Our team performs reviews to assess Compliance with Regulations from the Reserve Bank of Greece and /or ASE.
In order to issue a report for the client's compliance, we usually review :
• Organization structure, procedure manuals, and guidelines
• Risk management function
• Internal audit function
• Accounting systems
• Information Systems
• Board of directors and audit committee responsibilities.
Many companies have started to build their internal audit department based on standards set by the international Institute of Internal Auditors (IIA) and the Information Systems Audit and Control Association (ISACA). Our firm employs several Certified Information Systems Auditors (CISA) and Certified Internal Auditors (CIA) and can offer an opinion regarding the client's internal audit department Compliance with IIA and /or ISACA Standards.