Services
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Criterion Audit provides a complete range of audit and assurance services. You can feel confident that you are receiving credible and quality services.
Company Audits All disclosing entities, public companies, large and small proprietary companies, and registered (or managed investment) schemes are required to have their annual financial reports audited and lodged with ASIC. Our in-depth approach ensures your business meets compliance objectives and also highlights opportunities to improve your compliance objectives. Not for Profits Our team has significant experience in the Not for Profit sector and we can assist a variety of structures including (but not limited to):
Not for Profits each have a unique set of requirements which are determined by factors such as turnover, structure and size. We have a solid understanding of the issues impacting Not for Profits which enables us to deliver effective solutions. Grant Acquittal Audits Our team provides audits of financial documents relating to grant acquittals. It’s important that compliance is maintained in relation to funding agreements and this will often impact eligibility for future funding. Our extensive knowledge in this area ensures a timely and accurate solution. Australian Financial Services Licence (AFSL) Audits Each year, Australian financial services (AFS) licensees must lodge form FS70 with ASIC and attach a copy of their complete financial statements, which includes profit and loss statement, balance sheet, note disclosures and audit report. They must also lodge form FS71 Auditor’s report. Form FS70 must be completed and lodged by the licensee. Form FS71 is completed by the licensee’s auditor but lodged by the licensee. Our teams is highly experienced in understanding the requirements of AFS licensees and will work with you to meet your deadlines. Trust Account Audits Any company or organisation that operates a trust account is required to undertake an annual audit. Trust Accounts can be a complex area which require careful attention to detail. Some of the clients we can assist in this area include:
Other Assurance Services include:
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