Exercise of the Censors Committee function
We ensure control and supervision of financial and economic activities in compliance with statutory and legal requirements.
What does the service include?
The service of exercising the Censors Committee function involves overseeing the financial and economic activities of an entity in order to verify the legality, accuracy, and transparency of financial and accounting operations. The Censors Committee acts as an internal supervisory body, monitoring compliance with legislation, constitutive documents, and management decisions, and reporting identified irregularities. Key components of the service:
- Review of accounting records and financial documentation
- Monitoring compliance with legal and statutory requirements
- Supervision of asset management
- Verification of the accuracy of financial statements
- Reporting findings to management bodies
Who is it for?
The service is intended for entities that are legally or statutorily required to establish a Censors Committee or that seek an additional financial control and supervision mechanism.
Benefits for the Client
Control and transparency
Ensures proper financial oversight and increases transparency.
Legal compliance
Confirms compliance with statutory and legal requirements.
Risk prevention
Identifies irregularities and financial risks before they escalate.
Management support
Provides objective information to support management decisions.
Our Work Steps
Legal and statutory framework analysis
We review constitutive documents and applicable legal requirements.
Review of financial and economic activity
We analyze accounting records, transactions, and asset management.
Compliance and risk assessment
We identify deviations, risks, and non-compliance issues.
Reporting and recommendations
We prepare committee reports and recommendations for corrective actions.