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Financial statement auditing
A Company’s financial statements constitute an important management tool that contributes to the ability to analyze and evaluate the organization's performance, both in the operational field and in the financial field.
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Financial statement preparation
The independence principle has to be upheld. Companies have to get used to the fact that regulatory requirements prohibit their auditors from assisting them in preparing their financial statements.
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Additional services as part of the audit process
Assistance and consulting on solving accounting problems
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Internal audit
Fahn Kanne Control Management Ltd. Grant Thornton Israel renders internal auditing and control services to a broad range of entities. During the course of an internal audit, we utilize the services of experts from other departments, based on the nature and the needs of the audit: Information systems audit department, forensic accounting department, payroll control department, financial control department, etc. Contact us: info@il.gt.com
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Sarbanes Oxley Implementation
Fahn Kanne Control Management will assist you in preparing the company for the requirements of article 404 of the Sarbanes Oxley Act (SOX). Our firm has extensive experience in implementing SOX at dozens of companies, using the methodology of Grant Thornton International.
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Auditing the quality of the internal audit (QAR)
Yossi Ginossar, CEO of Fahn Kanne Control Management Ltd. Grant Thornton Israel possesses the required certification to conduct assessments of the quality control of internal audit framework (QAR). A number of entities in Israel have adopted standards 1300 and 1321 of the International Association of Internal Auditors (IIA) that stipulates that firms must have a third-party consultant perform an assessment of the quality control of their internal audit framework (QAR). Contact Yossi: yossi.ginossar@il.gt.com
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Risk Management
Our team has extensive experience in evaluation and management of risks and controls. We are assisted by one of the world's most advanced international methodologies, in order to properly evaluate the business processes.
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Forensic services
At Grant Thornton, we have a wealth of knowledge in forensic services and can support you with issues such as dispute resolution, fraud and insurance claims.
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Fraud and embezzlement prevention
What is a multi-year plan for the prevention of embezzlements? It is much more economical to take appropriate measures to prevent embezzlements from being perpetrated. The multi-year plan serves as a tool that assists the organization in contending with frauds and embezzlements risk. Shay Medina, CPA, Partner at Fahn Kanne Control Management Ltd. Grant Thornton Israel and Head of Investigative Accounting Department specializes in conducting these plans. Contact Shay: Shay.Medina@il.gt.com
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Information systems auditing
The threats against the organizational information systems are many and varied. therefore, protecting and securing them is of paramount importance. Fahn Kanne Control Management Grant Thornton Israel has the know-how and experience in the fields of auditing together with information systems and therefore provides Information systems auditing.
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Service Organization Control Report (SOC 1 2 3)
Fahn Kanne Control Management Ltd. Grant Thornton Israel possess the know-how that is needed to provide examination of the fairness of controls - we render SOC services, including: A SOC-1 report based in standards ISAE 3402 / SSAE 16 (formerly SAS 70) and Checking the preparations and preparedness for compliance with the requirements of the standard. Contact us: yisrael.gewirtz@il.gt.com
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Blockchain & cryptocurrency
Blockchain, the technology behind digital currency in Bitcoin, has been unleashed. Given the interest in blockchain beyond financial services in the service, transportation, business and government sectors - it is gaining momentum.
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Privacy Protection GDPR
Privacy Protection GDPR
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Payroll control
The control reports that we at Fahn Kanne Control Management Ltd. Grant Thornton Israel design for our clients include deviance reports: checking the payment of the same salary component twice, payment of salary components that contradict one another, payment of salaries to fictitious employees, granting salary raises at unreasonable intervals, payment of a salary component in an amount that is unreasonable, etc. Contact us: Roei.Simhy@il.gt.com
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Business consulting
Many companies face significant business decisions which may have an impact on their future.
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Dispute advisory
Dispute advisory
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Due Diligence
Fahn Kanne's advisory team provides robust due diligence services that are linked to our clients’ requirements.
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Innovation and Incentives support
The Incentives department offers a full range of consulting services. From fund raising and management of local and international R&D funds, submission to international tenders and more.
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Valuations
Are you involved in a transaction, dispute or re-structuring your business? The value of your business and its assets will be a critical commercial consideration. Is litigation a possibility? A professional valuation is often the key to securing a fair settlement. Expert opinions are an inherent part of our offering.
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International services
International services
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Data analytics
With the ever-increasing reliance on information technologies at many organizations, the risk levels related to these technologies and to the processes supported by them continue to grow. The dedicated information systems consultancy department at Fahn Kanne Grant Thornton Israel, specializes in various IT issues: IT Advisory, Data analysis, Service bureaus. Contact us: amiel.attias@il.gt.com
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Liquidations receiverships and special management
Liquidations receiverships and special management
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People advisory
People advisory
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Recovery and reorganization
We provide a wide range of services to recovery and reorganisation professionals, companies and their stakeholders.
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Strategy
We provide a wide range of services to recovery and reorganisation professionals, companies and their stakeholders.
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Transactional advisory services
Our dedicated business consulting team consists of experienced professions with expertise in the area of mergers & acquisitions.
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Financial sevices
We, at Fahn Kanne Consulting Ltd. Grant Thornton Israel provide a unique and strategic viewpoint on current banking issues. Our srvices include: Accompanying debt arrangements with banks, Valuations for banks and credit portfolios, Validation of models of structured products for banks and more. Visit our website to learn more about our services.
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Litigation support
Litigation support
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Corporate finance
Many companies face significant business decisions which may have an impact on their future.
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Debt advisory
All-time low interest rates across Europe and the USA have resulted in investors looking to find new ways to generate a return on their cash.
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Financial modelling
Models are at the heart of all business decisions. Whether you're looking to raise finance, buy or sell a business, assess strategic options, or just plan for the future, you're going to need a forecast. This is likely to come from a financial model.
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Operational deal services
The due diligence checks the accounting records, liabilities to employees, non-bank guarantees, the existence of hidden commitments, and the existence of surplus assets that the prior owners are attempting to remove from the company. Examining these parameters helps to reduce the risk to the investor in acquiring a company. Contact us: Mickey.Blumenthal@il.gt.com
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Restructuring
The due diligence checks the accounting records, liabilities to employees, non-bank guarantees, the existence of hidden commitments, and the existence of surplus assets that the prior owners are attempting to remove from the company. Examining these parameters helps to reduce the risk to the investor in acquiring a company. Contact us: Mickey.Blumenthal@il.gt.com
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Transaction services
Fahn Kanne's professional staff will assist you through all phases of the transaction to achieve the most optimal results, and to execute transactions for the long-term.
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Valuations
Fahn Kanne's valuation team has extensive knowledge, international reach and technical expertise to help organizations measure value and make better, more informed decisions.
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International taxation
The world is a global village, with companies operating concurrently in different countries and contending with wide range of international tax issues. You need to advise with international tax experts! The International tax department of Fahn Kanne Grant Thornton Israel provides Professional services: Planning tax structures, accompaniment of investment transactions and activities, foreign VAT, transfer pricing, relocation issues, etc. Contact us: Shay.Moyal@il.gt.com
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Indirect international tax
Fahn Kanne's Tax Department has expertise in the field of indirect taxation, including accompaniment, handling and consulting on a range of issues in the field of indirect taxation, including Value Added Tax, excise tax and customs. These issues may have a significant impact on the results of operations of many companies.
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Transfer pricing
The transfer pricing department at Fahn Kanne recognizes the need to meet the regulatory requirements concerning transfer pricing, while preserving efficiency versus cost and reducing possible tax exposure. Our firm provides an overall solution that is tailored to the needs of the client, the goals of the organization and the nature of the transaction.
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U.S. taxation
The members of Fahn Kanne’s U.S. taxation team provide services regarding compliance and consulting on a large number of complex transactions at the local, national and international levels. Our client base includes large corporations, international businesses, family businesses, local businessmen and others. We provide tailored assistance with a high level of partner involvement.
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Tax Aspects of Virtual Currency Activity in Israel
Virtual currencies (cryptographic) are gaining increasing interest among many entities in the global economy, for investment and trading purposes. In addition, in recent years, many start-ups have been established in Israel in the field of blockchain, the technology on which the field of virtual currencies is based, in order to offer advanced technological solutions to various issues.
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Trust Taxation
Trust Taxation
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Capital investment incentives
Encouraging capital investment
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Individual taxation
Individual taxation
A Company’s financial statements constitute an important management tool that contributes to the ability to analyze and evaluate the organization's performance, both in the operational field and in the financial field.
Our firm operates in accordance with this approach and integrates global capabilities, a broad business vision and the high involvement of the partner handling the specific client.
The audit departments in our firm include accountants and economists who possess both high levels of know-how and reputations in their chosen fields. When outside the firm, our partners and employees can be found on the academic staffs of Israel's leading universities and colleges, where in addition to teaching activities, they are very involved in accounting research in Israel, authoring professional literature and articles appearing in professional periodicals and in the daily press. Our team combines broad sector experience and deep technical capability to make our clients feel supported.
In collaborating with a variety of companies, we have a broad understanding of how financial reporting can go wrong. These practical insights, combined with broad technical knowledge of IFRS, UK GAAP and US GAAP, means that our clients gain access to an expert that is ready to help them balance demands and challenges within their teams.
Our team benefits from the complete support of our tax department and technical department which provide a range of consulting services and accounting information.
Our team works with both private and public bodies and has a sector agnostic focus. Typically, clients have included large corporates, medium-sized businesses and not-for-profit organisations.
Our audit approach – auditing services with added value
Our audit approach is practical from the standpoint of quality and efficiency and it distinguishes Fahn Kanne & Co. – Grant Thornton Israel from the other Israeli accounting firms. We believe that it is of paramount importance to address the entire range of activities that stand behind the accounting values. Understanding these activities provides insights regarding the financial statements and facilitates a better audit performance. In order to operate in accordance with this approach, we must have an in-depth understanding of the nature of the company, including its information systems, work processes, internal controls and the quality of its human capital.
Audit characteristics:
- Conducted in accordance with very high professional standards
- Includes tests that focus on the Organization's critical activities
- Maintains the same audit team from year to year whenever possible
- Minimizes impact on day-to-day activities of the organization during the audit period
- Reduction in costs through use of advanced technologies
Planning
Planning is the most crucial part of an effective and efficient audit, without surprises. As part of the planning of the audit process, every year prior to the conclusion of the audit, we meet with management in order to assess the strategic goals, targets and risks. These meetings are designed to facilitate the following goals:
- Strengthening the communications and mutual understanding on relevant issues
- Understanding the strengths and weaknesses of the client's organization, including discussions with the internal auditor and reading his/hers reports
- Setting timetables for the performance of the audit – in order to ensure that we meet your expectations
- Discussions regarding specific risks, including risks of fraud, embezzlement and irregularities
- Utilization of internal resources to minimize audit costs and increase efficiency
These meetings are held together with the relevant parties in the organization and with the Grant Thornton Israel team, with a goal of streamlining the audit program. In addition to these meetings, we will meet throughout the year in order to ensure that we are operating in a proper manner that is in line with the needs of the organization, that we have open lines of communications and that we perform preventative measures when necessary.
Audit methodology that is risk-based
The audit methodology used by our firm, known as "Horizon", focuses on significant risks and guarantees that the audit will be completed quickly and efficiently. The internal planning meetings facilitate consistency and up-to-datedness in accordance with changes occurring in the business. Our audit methodology analyzes the information in the environment in which the organization operates – commencing with events and decisions and culminating with business information, accounting activities and generating information for use by executives.
Evaluation of the design of the internal control environment will determine the fundamentals of the audit procedures
During the process of evaluating the controls and the designing of the detailed audit plan, we will evaluate the controls pertaining to corporate governance, key accounting processes, operation of the information systems, information security and the overall management system.
Communications
- Communications between our firm and the organization is imperative for creating satisfaction with our services. Our communication does not include only direct communications with management, rather also our sharing know-how.
- Communications with the internal auditor – during the year, we will read the reports of the internal auditor and we will hold discussions with him, in order to enable us to better understand in which areas we can rely on his work and which areas are risky from the internal control standpoint.