Business Assurance

We provide assurance services related to third parties (companies, investors, regulators) on financial or non-financial matters.

Corporate Reporting Transformation and Assurance

We can support you in refreshing your external corporate reports, ensuring your financial and non-financial key-performance indicators reported are aligned with your strategy, and providing assurance on financial and non-financial metrics and processes (ISAE 3000).

Third Party Controls Assurance

We can help you address regulator and marketplace demand to manage third-party risk with readiness and attestation services. Our services include, inter alia, the issuance of assurance reports (e.g. ISAE 3402) and agreed-upon procedures (AUP).

Other Assurance Services

We can provide you with services (beyond the specific Business Assurance offerings) to enhance the degree of confidence of the intended users about the outcome of the evaluation or measurement of a subject matter against criteria (i.e. the procedures followed for such services are less in scope than procedures performed in an audit and they do not result in an audit opinion being issued). The outcome of the evaluation or measurement of a subject matter is the information that results from applying the criteria. This includes agreed-upon procedures (AUP) except from those related to reporting on internal financial controls (Third Party Assurance).

Key Contact

Panicos G. Papamichael

Panicos G. Papamichael

Risk Advisory Partner

Panicos leads the Risk Advisory, Strategy & Operations, Enterprise Applications and Technology Integration Consulting functions of the Firm and contributes to the development of the firm’s offerings t... More