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Nexia AP:

Forensic and investigation services

Investigation of suspicion of frauds committed by employees as well as investigation of external attacks against the integrity of corporate assets. Analysis of internal control mechanisms aimed against frauds and recommendations leading to an increase in their efficiency. Analysis of entrepreneurial, operational and financial risks, proposals for mastering them. These are only a few examples of activities which we are able to provide to those clients who find themselves in an unpleasant situation, whether through their previous inactivity in the field of prevention of illegal conduct or by facing a planned and prepared attack of an individual or of a group of individuals.

The basis of forensic and investigation services is the promptness of their application (flexible movement of experts from ordinary, regular jobs is a rule of thumb), their planning and especially cooperation with the client. A matter-of-course is the auditor’s maintaining confidentiality in accordance with law regulations applicable in the Czech Republic. The phase of the analysis of documents and comprehensive interviews with the persons involved is followed by the drawing up of a report and its discussion with the client ordering the work in question. Its integral part is formed not only by the description of insufficiencies, suspicions and evidences of illegal activities (if there have been revealed any), but mostly by a proposal of system measures aimed at the future.

It is also possible to consider a preventative risk analysis as a part of these services, whose result is a risk management system or a system enabling management of an essential part of the risks. Cooperation with experts from other specialisations (IT, insurance sector, etc.) increases the quality of the services provided by us.

Tax consultancy

One of the important obligations of any economic entity is the fulfilment of its financial as well as non-financial undertakings towards the locally competent inland revenue bodies represented usually by tax authorities. ....

Optimisation of accounting from the viewpoint of costs, time of processing and usability of outputs

On the basis of our experience we know that in every company the Financial Director must face, from time to time, pressures on reduction of the costs of his or her section as a section not forming any added value of the company. ...

Bookkeeping

Nexia AP a.s. provided accounting services already from its establishment. In 2005, the partners decided about the move of all accounting orders into the partner’s company INTERNATIONAL ACCOUNTING SERVICES, s.r.o. ...

Všechna data a informace, jež jsou publikována na webových stránkách www.nexiaap.cz, tzn. na doméně nexiaap.cz, jsou chráněna podle autorského zákona č. 121/2000 Sb, ve znění pozdějších předpisů a to v plném rozsahu jako zákonem chráněné autorské dílo (popř. jako autorské dílo souborné). Ochrana se vztahuje na všechna data a informace jak v grafické, tak textové, či jiné podobě.