Leverage Chartered Accountants
Leverage Audit S.A. jointly undertake internal audits and fraud investigations, performed by certified experts with long experience
Internal audit
Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
Fraud Risk Prevention
Fraud prevention includes the assessment of the fraud risks at which your organization is exposed (inherent risk), the assessment of the effectiveness and efficiency of the internal controls in place and the recommendation of internal controls to reduce the fraud risks in an appropriate low level (residual risk).
- Anti-fraud framework
- Fraud policy reviews
- Fraud risk assessment and other fraud risk management services
Fraud Εxamination
If you have the suspicion of irregularities that damage your organization, we have the appropriate resources to conduct:
- corporate internal investigations: financial statement fraud, asset misappropriation, corruption schemes, etc.
- asset and transaction tracing
- other services appropriate to the circumstances of every engagement
Contact Us
Athens
- 64, Dinokratous Str & Iatridou,Athens, Greece 11521
- +302103616776
- +302103616728
Crete
- 17, Thalita Str Herakeion,Crete 71201
- +302813019088
Tinos
- Orlof Square,Tinos Island 84200
- +302283400151
Kalamata
- 62, Hydra Str,Kalamata 24100
- +302721087818
Kozani
- 2, Loulia Ioakeim Str.,Krokos Kozanis 50010
- +306953004119
Email Adresses
- audit@leverage.gr
- info@leverage-audit.gr
