Financial Audits & Special Reports
Ensure financial integrity and compliance with our thorough financial and anti-money laundering audit services. Our auditing firm, approved by the Swiss Federal Audit Oversight Authority (ASR), has been in business since 2007.
Restricted
Control
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A streamlined audit procedure that applies to Swiss companies meeting specific criteria, based on size and financial operations. This audit is carried out when two of the following three thresholds are not exceeded for two consecutive financial years.
Eligibility
- Balance sheet total: 20 million Swiss francs
- Annual sales: 40 million Swiss francs
- Workforce: 250 full-time positions on annual average
Ordinary
Control
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A comprehensive audit is required for companies exceeding two of the above-mentioned thresholds. This includes an in-depth analysis of the annual accounts and the effectiveness of internal control mechanisms, providing full assurance on the company’s financial health.
Benefits of Ordinary Control
Independent
Reviews
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Internal control systems
- Independent assessments of internal control systems (ISAE3402, SOC1, SOC2), ensuring compliance and security.
- Expert advice on anti-corruption, data confidentiality and information security.
- Specialized assistance in anti-fraud and financial investigations (Forensic), to preserve corporate integrity and reputation.
HOW WE DO
Excellence and regulatory compliance
Our auditing firm, approved by the Swiss Federal Audit Oversight Authority (ASR), has been in business since 2007. Our accreditations:
Other Services
Accounting Outsourcing
Streamline Financial operations with our dedicated outsourcing services for efficient business management
Payroll Administration
Simplify HR complexities with our comprehensive payroll and administrative management
Tax & Legal Advisory
Get strategic, tailored tax and legal advisory services across various industries, ensuring compliance, optimization, and efficient tax structures
Business Administration
Benefit from business administration services designed to support every stage of your company’s life cycle
Corporate Advisory
Navigate your financial landscape with our expert corporate advisory and real-time strategic analysis
Human Ressources Outsourcing
Get comprehensive human resources outsourcing services tailored to meet the evolving needs of your company
Financing Advisory
Financing is crucial for the growth and success of your business. Be provided with tailored solutions that meet your specific needs
Operational Excellence
Optimize your internal processes through our specialized auditing and operational improvements
Financial Audits
& Special Reports
Ensure financial integrity and compliance with our thorough financial and anti-money laundering audit services
Risk Management
Safeguard your business with our comprehensive risk management strategies, mitigating financial and operational risks
TAILOR-MADE SUPPORT
At Financial Keepers SA, we pride ourselves on our broad expertise across numerous market segments, offering tailor-made solutions with distinct value. Our approach is meticulously crafted to align with the unique dynamics of each sector we serve. We focus on understanding the specific challenges and potential of every client, ensuring that our services are not just solutions, but catalysts for growth and success, uniquely adapted to the diverse landscapes of the business world.
Your contact person
Cédric Sevaz
Managing Chairman
Michael Salama
Expert Auditor ASR