Regulated entities
The auditor asks for the written rationale behind the provisions
Expected credit loss is calculated, but the portfolio segmentation, the significant-increase-in-credit-risk criteria and the forward-looking information are not documented in a form the auditor can follow.
60 minutes online with the partner · free, no obligation · written summary within three working days
In brief
- Regulated entities
- Reporting in Romanian and English
- Led directly by the partner
How we work
What we actually do
We put the calculation in order under IFRS 9: portfolio segmentation, the stage-allocation criteria, the parameters used and the written rationale, with a workpaper for each assumption. We say from the start what we can cover and what we cannot.
The file stands up to the auditor's questions and to a supervisory review. We do not provide statutory audit and internal audit to the same entity: we say in the first conversation which of them we can take on.
If this is where you are
The first step is the free 60-minute assessment with the partner: you tell us where you stand, we tell you what applies, and you receive a written summary within three working days. If you would rather go straight to a proposal, request one in writing for regulated entities: fill in the form and the partner replies within one working day.
The volume figures on the case studies page come from our own engagement records. Results depend on each company's situation and are not a promise of outcome. The case studies contain no client names and no details that could identify them. The logos and testimonials published on the website are separate from them and appear with the clients' written consent.
Free 60-minute assessment
60 minutes with the partner: find out what to do, and in what order
An online conversation, with no obligation: which requirements apply to your company, from which year, which risks we see and what is worth preparing now. Within three working days you receive a one- to two-page written summary. The summary is not an audit report.
What the assessment includes →
Already know what you need? Request a proposal →
Cătălin MaziluManaging Partner · FCCA, CIA
Online booking
Only available slots are shown, Monday to Friday between 08:00 and 20:00 (Romanian time), at least one day in advance.
Pick a timeYou book through Microsoft Bookings, which opens in a new tab.
Or 15 minutes by phone, no calendar: +40 767 57 31 57, Monday to Friday 08:00–20:00 Romanian time. The partner answers.