Comprehensive audit of your company
Our experts will conduct a comprehensive due diligence of your business in the following areas:
Allows you to protect your business as much as possible - timely detect, minimize or completely neutralize potential risks that may entail financial, reputational, competitive and other losses up to the loss of business.
What is included
- Analysis of the company's activities and documents for compliance with the current legislation and law enforcement practice.
- Assessment of risks associated with inspections by regulatory authorities, litigation, non-fulfillment of obligations by counterparties, corporate, labor and other conflicts.
- Identification of the risks of bringing business to administrative and tax liability.
- Assessing the risks of bringing company executives (controlling persons) to subsidiary, criminal liability.
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Analysis of a specific situation, transaction, property. - Evaluation of the effectiveness of the existing system of legal support of the company.
- Providing recommendations for correcting identified problems.
- Company Structure Audit: Evaluating organizational layout.
- Recruitment System Analysis: Reviewing hiring processes.
- Adaptation and Motivation Review: Assessing onboarding and motivation systems.
- Personnel Evaluation: Analyzing employee performance assessment.
- Development and Training Check: Reviewing employee training programs.
- HR Brand Evaluation: Assessing the company's reputation as an employer.
- Compliance Verification: Ensuring adherence to labor laws.
- Occupational Health and Safety: Conducting safety audits.
- Deficiency Resolution: Addressing previously identified issues.
- Document Management System: Analyzing document organization.
- Accounting Evaluation: Reviewing accounting practices.
- Fixed Assets Audit: Assessing asset safety and documentation accuracy.
- Receivables Analysis: Evaluating financial transactions with debtors.
- Fund Audit: Reviewing financial transactions and bank statements.
- Analyzing employment contracts and payroll accuracy.
- Payroll audit. Analysis of employment contracts, verification of the correctness of payroll, ...
- Risk Assessment: Identifying potential investment risks.
- Independent Evaluation: Assessing the investment object independently.
- Business Process Study: Analyzing the company's operational procedures.
- Financial Analysis: Reviewing the company's financial health and market position.
- Key Performance Indicators: Determining crucial financial metrics.
- Future Prospects Evaluation: Assessing the company's growth potential.
- Debt and Obligation Check: Reviewing debts, loans, and obligations.
- SEO and SMM Audits: Evaluating online presence.
- Advertising Channel Performance: Auditing advertising effectiveness.
- Reputation Assessment: Measuring customer satisfaction and loyalty.
- SWOT Analysis: Conducting an advanced SWOT analysis.
- Market Trends: Identifying market segments and trends.
- Personnel Competence: Analyzing employee skills.
- Product Policy Review: Evaluating the company's product offerings.
- Pricing Audit: Assessing pricing strategies and assortment management.
- Communication Policy Check: Reviewing communication strategies.
Who Can Benefit From Our Services?
Our company stands as a guardian of your interests, utilizing our extensive experience and high qualifications to develop your business. We're prepared to take on complex tasks, saving you valuable ti
Why Choose Us?
Achieve Maximum Results with Comprehensive Solutions!
Complex Consulting
Our multidisciplinary team of experts enables faster and more effective problem-solving.
Diverse Industry Experience
We've successfully worked with organizations across various sectors, including government and private companies.
Highly Qualified with International Experience
Our experts boast over 15 years of experience and possess expertise in foreign markets.
Customer Focus and Results Orientation
Each client receives personalized attention, and we only take on projects where we can truly make a difference.
Discover More About Us
With partners boasting over 20 years of experience, we've saved over 70 million soms through tax optimization, collected over 10 million soms for clients, and motivated over 300 employees in client companies. More than 27 million US dollars of attracted investments.
20
Years of Market Practice
10
experts in One Team
1000
Satisfied Customers
Need Advice? We're Here to Help!
Need Advice? We're Here to Help!
Complex Consulting
Our multidisciplinary team of experts enables faster and more effective problem-solving.
Saliev Kalygul Abdyldaevich
Director
Lawyer
Retired Judge
Arbitrator of the International Arbitration Court of the Chamber of Commerce and Industry of the Kyrgyz Republic
Work experience: 22 years
Including:
- Judicial experience: 11 years
- Experience in the Government of the Kyrgyz Republic
- Experience in international organizations and projects (UNDP, ILO, EU, IDLO, USAID etc.)
- Experience in business associations
Legislative drafting expert.
Trainer at the High School of Justice under the Supreme Court of the Kyrgyz Republic and the Training Center of the Bar Association.
Participant in internships at the Supreme and local courts of China, Russia, the USA, and Ukraine.
Author of several articles, training manuals, and expert studies.
Member of numerous legislative working groups.
Mirlan kyzy Nargiza
Tax Expert, Auditor, Forensic Accounting Expert
Nargiza boasts 13 years of experience in the fields of tax expertise, auditing, and forensic accounting. She is an international accountant-practitioner and an active member of the working group that develops amendments to the Tax Code. Additionally, Nargiza is a Youth Motivation Coach and the founder and head of accounting and auditing companies.
We are trusted
We value our customers and always focus on long-term cooperation.
"The KAPS Logistics company places its trust in FinJust Consult and extends heartfelt gratitude for our successful collaboration. Kalygul Abdyldaevich has been instrumental in establishing effective communication channels with our partners and skillfully advocating for our interests.
Kalygul Abdyldaevich has truly emerged as a "digital lawyer" who possesses a profound understanding of new information technologies, thus contributing significantly to our company's growth and development."
Bakyt Irsaliev, LLC "KAPS Logistics"
Our shoe store network, "Teri" and "Chokoichu," would like to extend our heartfelt appreciation to Nargiza and FinJust Consult for their outstanding professionalism and the quality service they have provided to our network. Nargiza played a pivotal role in streamlining our accounting processes, which has greatly benefited our company.
