CGI Indipendent Member
Specialisations

ITER AUDIT has built up a great deal of experience to satisfy the needs of its many Italian and international clients in the following sectors:

  • Industry
  • Electronics
  • Chemical industry
  • Banking, Insurance, Finance
  • Information Technology
  • Food & Beverage
  • Basic commodities, Large retail-Retail
  • Construction, Engineering, Plant engineering
  • Commerce
  • Cooperative
  • Publishing
  • Public Administration – Public bodies
  • Health

Specialisations in the public sector

  • Auditing and due diligence of companies benefiting from financing provided by regional financing companies
  • Auditing of cooperatives and their consortiums
  • Accounting of financial statements of regional Health
  • Authorities and hospitals
  • Control and certification of expenses within community programmes co-financed by European structural funds (first and second level controls)
  • Examination of accounting records of expenses statements relative to activities pursuant to POR (regional operational programme) 2000-2006, objective 3, category 9 (applicable legislation: law 68/99, Presidential Decree 445/2000, Legislative Decree 231/2001, Law 266/2002, Legislative Decree 88/92)
  • Verification and control pursuant to articles 10 et seq of EC regulation n° 438/2001
  • Accounting organisation
  • Accounting service
  • Training courses
  • Support activities for accounting, financial statements and management control
  • Consultancy services to set up permanent monitoring systems for certification of competences
  • Assessment of debt of public bodies and preparation of procedures for preparing budgets and financial statements

Auditing Firm
Registered with CONSOB, with the Public Company Accounting Oversight Board. Registered Accounting Firm.
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