Our team of experts works to guarantee effective solutions for businesses across all industries.
Marillion provides its clients with professional and independent advice at each stage of the audit procedure. In our work we are guided by the principles of technical excellence and independence of judgment. Rich expertise in international and Russian market allows us to meet the strictest requirements and deliver tailored services to both multinational corporations and small and medium businesses. We perform audit of financial statements, control systems, financial ratios and other required information in accordance with the usual terms of credit agreements.
Understanding a true value of objective and thorough audit for company’s performance, we offer a full range of audit services:
- Audit in accordance with IFRS, US GAAP, Statutory Audit
- Statutory audit
- Reviews and initiative audit
- Corporate reporting
- Audit and actuarial services for Insurance
- Funds and asset management audit
- Consulting services
- Support for non-bank credit organisations
Marillion has been specializing in the audit of financial statements for many years and it has a large number of customers using this type of services. Marillion is included in the list of audit firms recognized by EBRD and other credit institutions. Marillion client portfolio includes more than 900 companies, including
- credit institutions that are included in the Top-100
- large insurance and financial organizations
- banks belonging to the largest international holdings.
In addition to the auditor’s report with the opinion on the reliability of the financial statements, collaboration with Marillion provides:
- a positive image to investors;
- effective organization of audit on the basis of risk assessment and multi-level quality control of the project implementation;
- a team of specialists with high qualifications and relevant experience in audit;
- trying to avoid a formal approach to the project implementation. Focus on long-term cooperation and constant interaction with the management are part of our approach.
Our specialists have practical experience in the following audit areas:
- audit of non-governmental pension funds' accounting, pension accounts of the non-governmental pension coverage, and pension accounts of the funded component of retirement pension
- audit of management companies’ accounting and financial statements
- audit of non-governmental pension funds' financial statements, making payments of occupational pensions, redemption amounts, payments to legal successors, professional pension payment
- preparation of transformation tables and IFRS financial statements
- IFRS training
- preparation and adaptation of transformation tables for each specific company
IT audit and consulting
It is hard to imagine a modern organization using no information technologies. IT solutions bring not only comfort and competitive advantages, but also business risks associated with regulatory requirements, IT services non-transparency, industrial espionage and business processes interruptions.
To ensure compliance with regulatory authorities’ requirements, our IT Audit team will help you in conducting the following procedures:
- IT general controls assessment
- IT application controls assessment
- IT systems integration and data migration assessment
- Assessment of compliance with service organizations standards (SSAE18 / SSAE16, ISAE 3402)
- IT Due Diligence
- Risk-based assessment of applications and informational systems
- IT project support from specifications assessment to system implementation and post-implementation review
Personal data protection
Our IT Audit team and lawyers will assist you to understand the cobweb of the applied laws regulating personal data protection.
- Federal law No. 152- FZ of 27.07.2006 (in redaction of 29.07.2017) “On personal data”
- EU General Data Protection Regulation (GDPR)
Cyber security
Marillion experts will help to assess relevant risks and create or strengthen protection against external and internal threats. We offer you a wide range of services including:
- Assessment of cyber resistance and business continuity procedures maturity
- Information and personal data protection
- Security audit for compliance with international and Russian standards
- Assessment of ISO27001 and PCI-DSS certification readiness
- Third-party IT audit
- IT architecture security assessment