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

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