Our services

An accounting firm serving companies in Rome

 DC4Audit is an accounting firm with various offices around Italy. We offer a wide range of tax and advisory services for businesses.
The professionalism and experience we have acquired in various sectors enables us to guarantee the best assistance in corporate accounting for any type of commercial activity.
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Statutory audits

At DC4Audit, we stand out for our particular abilities in statutory auditing.
Our accounting firm is registered with no. 180480 in the Register of Statutory Auditors at the MEF.
Although recently established, we have many years of experience in auditing, thanks to our collaborating shareholders, professionals and partners.

In particular, DC4Audit deals with:
  • legal auditing
  • voluntary auditing
  • IAS/IFRS Advisory
  • assistance with the board of auditors
  • due diligence – assurance
  • corporate governance
  • biased technical consultation
  • restructuring and business emergencies
  • sworn translations
  • pre-agreed procedures

Administrative accounting organization - Budgets - Human Resources

At DC4Audit, we have acquired specific skills in the development of models, procedures and solutions. After analyzing the relevant sector, we translate your strategic objectives into actions and conduct, and make your administrative, accounting and human resources organization truly effective in achieving them.

The interventions involve:
  • implementation, diagnosis, design and conversion of accounting/administrative processes
  • analysis and control of financial statements and accounting assistance, even in the case of extraordinary transactions, IAS/IFRS – Local GAAP
  • assistance in preparing consolidated financial statements
  • support in preparing the social/environmental reports
  • organization of economic/property accounting for public administration bodies, universities, service sector entities
  • support in managing human resources and administrative/accounting management of employment relationships

Corporate Governance - Management Control - Compliance - Risk Management

Our services dedicated to governance, risk management and compliance is another key area in which our professionals have gained great experience in all sectors, especially regarding banking and financial mediation.

The services we offer at DC4Audit in this area include the following:
  • planning/updating optimal governance systems
  • organization and management of internal control systems (manuals, procedures, protocols, regulations)
  • support and/or management of internal auditing, compliance and risk management
  • internal audits with supervisory entities (banks, insurance companies, financial companies)
  • organizational support for statistical and prudential supervisory reports
  • support in preparing the ICAAP Report
  • support in managing interactions and flows between inspection bodies/entities

Legislative Decree 231/01 Social responsibility of organizations and companies

At DC4Audit, we collaborate with a group of professionals who have specific expertise in applying Legislative Decree 231/01. Their skills range from distinctly legal aspects to organization and management, internal auditing and identifying risks regarding safety/health and the environment.

The services we offer regarding Legislative Decree 231/01 include:
  • mapping/monitoring criminal risks
  • drafting/updating your ethical code
  • editing/updating your organizational model
  • assistance with appointing a supervisory board
  • assistance with supervisory board activities
  • compliance audit Legislative Decree 231/01
  • participation in supervisory bodies and/or technical support for existing bodies

Protection of personal data GDPR 679/2016

The new European regulation on the protection of personal data has introduced important new aspects for professionals, organizations and companies, with a radical change in processes, forms and working methods.
DC4A place our experience in this respect at your service to assist you in securing your company with regard to privacy.

In particular, we deal with:
  • technological compliance and data governance
  • support and consultation for the compliance of your activities
  • best practices regarding cyber security and data management
  • periodic audits to inspect the adoption of measures for data protection

Compliance with Legislative Decree 231/2007-Legislative Decree 109/2007 (Fighting money laundering - Anti-terrorism)

Our anti-terrorism and anti-money laundering compliance services entail the involvement of an expert team to support professionals, companies and organizations with obligations to implement legislative requirements on "preventing the use of the financial system for money laundering purposes, proceeds from criminal activities and terrorist financing”.

At DC4A, we provide support in this area with the following services:
  • consultation, organization of procedures, forms, manuals, compliance with anti-money laundering legislation to prevent and combat the use of the financial system for money laundering and terrorist financing purposes, in accordance with the provisions of Legislative Decree no. 231 of 21 November 2007
  • periodic audits to inspect the adoption of established measures to prevent and combat the use of the financial system for money laundering and terrorist-financing purposes

Construction - Management - Reporting of subsidized finance projects

The DC4A team has been active for many years in managing subsidized finance projects. The extensive experience we have accumulated in this field over the years enables us manage and/or monitor projects from beginning to end, addressing and overcoming possible critical issues in the individual phases.
Our team designs innovative proposals thanks to proven methods, systematics and, of course, creativity. Our areas of intervention in subsidized finance range from automatic subsidized finance to regional, national and European financing.

At DC4A, we will assist you at every stage of the process, offering the following services:
  • feasibility inspection, budget and project design, financial management, monitoring, reporting of financed projects
  • certification

Training courses

Our working group dealing with training is composed of professionals accredited by training bodies with many years of experience in our related sectors of activity.
Our solutions are designed to stimulate and involve learners and are structured according to various levels of difficulty, depending on the participants' knowledge and desired objectives.
Training courses can also be held at your offices.

Our teaching activities are structured as follows:
  • interactive in-person and online courses for professionals and workers that are practical and participatory, with STEP BY STEP simulation
  • use of operational supports for simulations and case histories to facilitate on-the-job application of what was acquired in the classroom
  • educational materials
  • certificate of participation
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