OUR CLIENTELE

Afghanistan Clientele

  • Azizi Bank – Annual Audit for the year ended December 31, 2019 & Quarterly Engagement Reviews for 2019
  • Islamic Bank of Afghanistan – Annual Audit for the year ended December 31, 2019 & Quarterly Engagement Reviews for 2019
  • MISFA & Mutahid – Annual Audit for the year ended December 21, 2018
  • Etisalat Afghanistan & M-Hawala – Annual Financial Audit for the year ended December 31, 2018
  • Azizi Bank – External evaluation of Internal Audit Department
  • Arian Bank – Anti Money Laundering and Counter Finance Terrorism Compliance
  • Maiwand Bank – Annual Audit for the year ended December 31, 2018 & Quarterly Engagement Reviews for 2019
  • Afghan United Bank – IFRS 16 “Leases” Implementation and IFRS 9“Financial Instrument” Impact Assessment
  • Arian Bank – Quarterly Engagement Reviews for 2019
  • Afghanistan Institute of Banking and Finance – Annual Audit for the year ended December 31, 2017 & 2018
  • Deutsche Gesellschaft Für Internationale Zusammenarbeit (GIZ) GmbH       
  • SDC Grant Audits
  • Etisalat Afghanistan – IFRS 16 “Leases” Implementation
  • UNICEF Afghanistan – Audit of its 60 implementation partners in Afghanistan. This audit include the following IPs:
  • Danish Committee for Aid to Afghan Refugees (DACAAR)
  • Agha Khan Foundation (AKF)
  • Save the Children International
  • International Medical Corps (IMC – UK)
  • Ministry of Public Health – Kabul
  • Aid Afghanistan for Education – Kabul
  • REMT-Central Region – Kabul
  • Premiere Urgence – Aide Medicale – Kabul
  • Public Nutrition Department – Kabul
  • Action Contre La Faim – Kabul
  • Ministry of Education – Kabul
  • NABDP/MRRD Special – Kabul
  • National NEPI MOPH – Kabul
  • Department of Education Faizabad – Badakhshan
  • P.H.B – Badghis
  • Department of Education – Badghis
  • DoE – Balkh
  • Department of Education – Bamyan
  • Daikondi Education Department – Daikondi
  • Farah Department of Education – Farah
  • Department of Education – Ghor
  • Department of Education – Helmand
  • Department of Education – Herat
  • Herat Municipality – Herat
  • War Child UK – Herat
  • Department of Education – Jawzjan
  • MoLSAMD Social Saftety Net – Kabul city
  • Social Association for Development – Kandahar
  • DoE – Kandahar
  • Department of Public Health – Kandahar
  • Department of Public Health – Nangarhar
  • Nangarhar Education Department – Nangarhar
  • Paktia Education Department – Paktia
  • Department of Education – Paktika
  • DoE – Samangan
  • Department of Education – Saripul
  • Department of Education – Urozgan
  • Dept Of Education ZBL – Zabul
  • Afghanistan Family Guidance Association – AFGA

Financial Audit and Financial Control Evaluation – 2016 & 2017(Funded by IPPF, EU Champion, UNFPA and JHPIEGO)

  • Afghan Midwives Association – AMA

Mentorship Program Audit – 2016 (Funded by Swedish Committee for Afghanistan – SCA)

  • Ariana Afghan Airlines – AAA

Bookkeeping and Compilation of Financial Statements for the “Five Solar Years from 1386 to 1390”

  • Embassy of Denmark & Ministry of Education

Financial Audit of Education Support Program (ESPA II) for the fiscal Year 2015 – Finished along with extended scope in timely fashion

  • Futures Group Global Outreach

Annual Audit – For the year ended Dec 31, 2016

  • Maiwand Bank – MB

Information Technology audit & Penetration Testing – For the fiscal year 2016

  • Afghanistan Institute of Banking and Finance – AIBF

Verification of Receivables & Payables along with Financial Position Balances Reconciliation 

  • Da Afghanistan Bank

Capacity Building

IFRS Trainings for IAS 16, 36 & 38

CIA Trainings

  • Afghan National Insurance Company – ANIC

Annual Statutory Audit – For the year ended December 21, 2016, 2017 & 2018

  • Etisalat Afghanistan

Capacity Building training – Finance, Revenue, Receivables, Payables, Billing and Treasury departments

  • Lamsey Telecommunications – LT

Business Forecast for five years and 2016 Audit

  • Turkish Pharma & Ibnisina Medicine Co LTD Investment Appraisal & Forecast for five years from 2018 to 2022
  • Park Star Hotel – PSH

Finance Function establishment including QuickBooks data entry and reporting

  • Golden Star Hotel – GSH

Quick Books Installation, Hotel Accounts Management and after sales support

  • Kabul Star Hotel – KSH

Audit for two years 2015 and 2016

  • Greenwich Consulting and Support Services

Annual Audit for the year ended 2015

  • Bakhtar Bank – Capacity Building (IFRS)
  • Azizi Bank– Capacity Building (IFRS)
  • New Kabul Bank– Capacity Building (IFRS)
  • First Microfinance Finance Bank – Capacity Building (IFRS)
  • Afghan National Insurance Corporation – Capacity Building (IFRS)
  • Afghan Telecom – Capacity Building (IFRS)
  • Ministry of Agriculture – ADF – Capacity Building (IFRS)
  • Ariana Afghan Airlines – Capacity Building (IFRS)

 

 

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