This type expertise is made at the request of various beneficiaries other than investigators or courts. Beneficiaries could be in litigation, or not. They can be put into the situation of not appreciating correctly certain aspects with their financial accounting knowledge, and such, they turn to an accounting expert.
Amiable accounting expertise can be used by beneficiaries to base their investment decisions and to proceed to partition, mergers, divisions, etc.. Turning to friendly auditing can be aimed, simply confirming the accuracy of financial accounting issues. This accuracy can be checked using control documents and without control documents. All accounting documents could be expertised through amiable accounting expertise, including the so called accounting synthesis documents (financial situations), ordinarily accounting synthesis. The expertise of the latter we obtain a reasonable assurance that the information contained corresponds with the reality and the economic entity’s record. Amiable accounting expertise could be a constitutive element of a legal action, when through this expertise certain litigation generating situations are emphasized. Any user of accounting information can call for a amiable accounting expertise: managers, associates, shareholders, banks or other creditors, providers, customers, employees, etc.
Geseidl, using objectives based on customer requirements, after studying customer documentations, după tratarea documentației clientului, gives an expertise report to be used further by the applicants.
The most requested objectives by our clients, until now, are:
- checking capital contribution accounts, loans
- checking dividend calculation
- accounting check
- tax calculation check
- checking record and calculation of VAT
- checking summary statement D390 (intracomunitary acquisitions)