Our Services
Audit services
We provide independent assurance services including financial statement audits and other types of assurance services which provide credibility to your financial information that today’s stakeholders and other users demand.We have extensive experience helps companies meet local and international reporting requirements. TANDEM offers consistently high quality service delivery and we are committed to a long-term relationship as your trusted adviser.
Licensed Corporations and Investment Funds Audit
We provide independent audit services including corporation licensed under Insurance Authority and Securities and Futures Commission.We work closely with licensed corporations and registered institutions in asset management business and provide quality and reliable services to complement their services, especially Cayman Islands Monetary Authority (CIMA) Regulated Mutual Funds.
We are usually at the heart of year end project management towards the production of audited financial statements for the offshore funds, liaising with the fund administrator, directors, investment manager and valuation agent (if applicable), driving forward the year end timetable.
Due Diligence Services
We perform independent investigation in enterprise business qualifications, business circumstances, financial positions, tax status, management backgrounds, market risks and management risks etc. Other than that, we also perform comprehensive investigation on compliance of the target company’s daily business process. E.g. investigate any malpractice, such as litigation, corruption or bribery etc., for enterprise, internal staffs, shareholders, senior management. Preliminary understanding the enterprise has fulfilled the conditions for listing, review and ensure internal control and corporate governance policy, perform review on conduct compliance and group structure, and provide recommendations when necessary
Internal Control and Risk Management Services
We specialize in corporate governance, internal control review, risk management, compliance, internal audit support, IT audit and advisory and other corporate advisory consultancy as per client’s requirements.
Our professional services include but not limited to:
✔ Internal control review for compliance with corporate governance/regulatory requirements,
✔ Pre-IPO Internal controls/due diligence review
✔ Assistance and advice on corporate governance manual and guideline, code of conduct, policy and procedures
✔ Assistance in implementing Enterprise Risk Management (ERM) framework, risk management and risk management process
✔ IT audit
✔ Outsourcing and co-sourcing of internal audit functions and performance of internal audit projects
Company Secretarial Services
We provide a wide range of company secretarial service to ensure the corporate governance and compliance for corporate established in Hong Kong and/or in other jurisdiction.A full range of required legal secretarial services provided to our clients include but not limited to:
✔ Company formation in Hong Kong and overseas
✔ Corporate secretarial services
✔ Listed Company & Named Company Secretary Services
✔ Implementation of corporate restructuring exercises
✔ Liquidation, dissolution and cessation of business
✔ Maintaining statutory records ✔ Filing of statutory returns
✔ Preparing and keeping of significant controllers register and acting as designated representative
✔ Provision of a registered office and redirection of mails service
✔ Providing nominee directors and shareholders