Due Dilgence

Approach observed by P. & Partners : 

• Work defined by mutual agreement in an engagement letter
• Conclusions in the form of documented presentations and delivery of “source” files
• Work carried out by “operational figures” with a high-balance sheet culture
• Two-step interventions (pre- / post-transaction) to implement our opinions and recommendations, if necessary after the transaction has been completed

Accounting and financial audit: 

• A flexible team allowing to suspend / redirect the engagement at any time
• Intermediate conclusions
• The assurance of having a critical analysis of significant accounting transactions and their validity from an economic point of view
• The guarantee of having reliable performance indicators at the end of the audit, validating the assumptions for the construction of a Business Plan

Conclusions rendered in detailed reports, with ample room for graphical analysis of historical data and KPIs to validate the relevance of the audited company’s business model. 

Methodology and approach observed by P. & Partners :

• A work programme defined by mutual agreement before the engagement
• The assurance of having analysis of tax matters relating to significant accounting transactions
• An audit approach to verify the compliance of tax returns filed by the company
• A methodology to identify the main tax risks of the audited company

Conclusions given in summary reports and highlighting risk areas

Methodology and approach observed by P. & Partners :

• A work programme defined by mutual agreement before the engagement
• The assurance of having HR analysis relating to characteristics of the audited company, its activity and its organisation
• An audit approach to verify the compliance of the social declarations produced by the company
• A methodology to identify the main social risks of the audited company

Conclusions given in summary reports and highlighting risk areas

Methodology and approach observed by P. & Partners:

• A work programme defined by mutual agreement before the engagement
• The assurance of having a legal analysis of significant accounting transactions
• An audit approach to verify the compliance of legal records and decisions taken by the corporate bodies of the audited company
• A methodology to identify the main breaches of the rules set out in the French Commercial Code

Conclusions given in summary reports and highlighting risk areas