Energy and Natural Resources
Licence compliance, asset valuation and currency risk in power generation, distribution, renewable energy and mining companies.
- Audited entities
- 22 organizations
- Sector team
- 6 experts
- Responsible partner
- Zeynep Arıcan
Banking and Financial Services
Expected credit loss, regulatory compliance and capital adequacy at financing, factoring, leasing and insurance companies.
In financial institutions, balance sheet items are mostly financial instruments and are under regulator supervision. Credit risk models, provision calculations and regulatory reports are critical in the audit.
Audit focus
- Expected credit loss models and classification (IFRS 9)
- Fair value hierarchy of financial instruments
- Capital adequacy and liquidity ratios
- Anti-money-laundering compliance controls
- Compliance with banking, capital markets and Treasury reporting
Our experience
We audit factoring, financing and leasing companies as well as insurance intermediaries, and prepare special-purpose reports for regulators.
Main audit risks
- Expected credit loss
- Regulatory compliance
- Liquidity and capital
Services we provide
- Independent audit
- Special-purpose regulatory reports
- Internal audit
Similar items
Holdings and Corporate Groups
Consolidation, related-party transactions and group auditor coordination for multi-entity, multi-country groups.
- Audited entities
- 12 organizations
- Sector team
- 6 experts
- Responsible partner
- Dr. Kaan Yücesoy
Manufacturing and Industry
Inventory valuation, cost accounting and incentive compliance for automotive suppliers, machinery, textile and chemical…
- Audited entities
- 48 organizations
- Sector team
- 12 experts
- Responsible partner
- Nilüfer Tezcan