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)