We have extensive experience of performing audits of investment and stockholder funds, non-budgetary and non-governmental pension funds. We deal with companies involved in broker and dealer activities, securities management and other professional activities in the securities market.
Audit examinations of stock markets, non-budgetary funds and investment institutes is performed in strict compliance with the requirements established for the audit of such organizations by the RF Ministry of Finance as well as recommendations of self-replicated organizations operating in financial markets.
Investment audit procedure is dependent on the goal of the inspection:
- annual mandatory audit
- confirmation of actuarial expectations
- audit concerning legal registration changes
- audit concerning the change in executive directorate, aimed at maintaining the procedure of business and position handover
- audit concerning the change in the composition of shareholders or other owners
Audit
