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Agreed Upon Procedures Review Singapore .pdf



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Accounting Service Singapore
http://www.fti-accountingtax.com

FORENSIC ACCOUNTING

 FINDING THE PROBABLE
If you are working for a MNC or a foreign operation of the MNC and you
SUSPECT some wrongful transactions are taking place, it is important to
communicate with us to gather more evidence in the process of forensic
accounting.
Our role is to evaluate all possibilities that give rise to your suspicion and
present the necessary findings for your consideration and action.

INTERNAL AUDIT
 PRACTICING GOOD GOVERNANCE

When your operation is a foreign branch or a company of an overseas listed
company
which does not have an internal audit department, it is time that you need our
internal audit service.
Internal audit service is different from the services rendered by the external
auditors that you have engaged. Internal audit service provides you an in-depth
understanding of how the key internal controls ranging from operations to financial
and others. Weaknesses identified during the internal audit will be accompanied
with recommendations for implementation. The results of the implementation will
be followed up on a periodic basis. We offer FREE-of-charge follow up action after
the completion of the internal audit within 6 months.

It is always good to self-check the compliance of the company's policies and ensure
that they are not misused by certain employees.

INTERNAL CONTROL REVIEW

 PILING A FOUNDATION

It is the responsibility of the management to ensure that the Company establishes a
sound internal control system.
However, many SMEs and certain companies do not have the expertise and
knowledge of what constitutes a good internal control system.
We look into the key controls in operation in your company and provide
recommendations on areas that warrant improvements. Simply invite us to give
you a good understanding of what constitutes the key internal controls.

KEY MAN EMPLOYMENT/ RESIGNATION
REVIEW
 A CLEAR MESSAGE

Wrongful doings and fraud usually occur with the key man in any company as he is
familiar with the operations of the company and has a certain level of overriding
authority.
It is therefore useful and necessary for a company to conduct an investigation into
the key man's lifestyle and material needs possession and/ or any other related
persons connected to him during his employment period or upon receipt of his
notice of resignation.

DUE DILIGENCE

 A DECISION POINT

Before you decide to invest in or acquire a new business, check with us.
We have diversified experience in due diligence for you to tap on. Due diligence
allows you to get the information beyond what is presented on the financial
statements of the target companies.
Due diligence is deemed a necessary process even if you are contemplating of
acquiring a business from a friend or a related party.

EMPLOYMENT/ DEPENDANT PASS
APPLICATION


COSMOPOLITAN CITY LIVES

Singapore has been voted to be one of the easiest cities to do business in the world while she continues to
earn a reputation to be an accounting hub in Asia. Singapore has a great appeal to foreigners within and
outside Asia as her work- force is well-educated and conversant in English and Mandarin. Foreigners use
Singapore as a gateway to China and the Middle East.
Singapore is a cosmopolitan city for business in Asia. She possesses the eastern and western cultures in ONE
country.If you are looking to start an employment in Singapore, Fti is here to take care of your application for
the employment pass with the Ministry of Manpower ("MOM"). Contact us to get the necessary paper work
done while you are in Singapore. Renewal or a new application of the employment pass can be arranged by
us.
However, if you are already in Singapore BUT are contemplating of re-locating your family here, seek our
advice too. Dependant's pass application can be lodged with MOM when certain criteria are fulfilled. Feel free
to talk to us for any other information you need.
We look after expatriates and their families to ensure they work and live comfortably in Singapore with no
disturbance to your lives in the cosmopolitan city.Employment pass application singapore

FRAUD INVESTIGATION

 FOCUSED DISCOVERY

With financial transactions getting creative and complex, it is almost certain that many
SMEs face the risk of fraud. Fraud investigation allows us to present to you the
findings of a person or connected persons' wrong doings.
The management of the company should blow the whistle if there are indications that
fraud has taken place.
The purpose of fraud investigation is for the company to send a strong message to its
employees indicating that the results of any wrong doings will be pursued.

ABOUT US
The founders of Fti have more than 20 years of experience in accounting, auditing, tax and
other speciaNominee Singapore Resident Directorl audit such as internal audit and due
diligence. Out of which, more than 15 years of the experience are accumulated in the Big 4
international accounting firms within and outside Singapore.
Fti offers a spectrum of services to the owners of SMEs and subsidiaries of multi-national
corporations ("MNCs") in Singapore as well as companies from China, Malaysia, India,
Indonesia, Europe and US which have operations in Singapore at a fee MUCH LOWER
than what is offered by the Big 4 international accounting firms for the same service.
Make Fti a part of your business and tap the expertise of the founders to accelerate your
growth in Asia. Fti is more than just an advisor to your business/ company. It is your
business companion.


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