PKF Certifica SA

About

PKF Certifica SA is an auditing and corporate consultancy company that is a full member of the PKF global network, counting over 200 member firms in around 150 countries across five regions.
Thanks to the quality of its services, its extensive and well-developed organisation, and the turnover it generates, PKF International can be considered a group leader in its sector at the global level.
PKF Certifica SA represents the PKF international network throughout Canton Ticino and is committed to meeting the increasingly dynamic and complex needs of its clients by providing highly professional services that place value not only on the technical and organisational aspects, but also the human and interpersonal factors.
PKF Certifica SA has a branch in Lucerne to manage audits in the German part of Switzerland, and one in Geneva, mainly active in the financial sector.

PKF Certifica SA holds the following licenses, issued by the Swiss Federal Audit Oversight Authority (FAOA):
• Full license to practice as a state-regulated auditing company;
• License for Regulatory audits of Fund management companies, Managers of collective assets according to FinIA, SICAVs and SICAFs, Limited partnerships for collective investment, Custodian banks and Representatives of foreign collective investment schemes according to the Federal Act on Collective Investment Schemes of 23 June 2006 (art. 11a para. 1 lit. c AOO).

PKF Certifica SA is also an external auditing body for the financial intermediaries affiliated with Supervisory bodies (AOOS, OSFIN and OSIF) and AMLA self-regulatory bodies, such as AOOS, FCT, PolyReg and ARIF.

Furthermore, PKF Certifica SA is recognised by the Institute of Internal Auditors Switzerland (IIAS) and is a member of EXPERTsuisse.

Keywords

auditing, consulenza aziendale, financial services, revisione prudenziale, revisione contabile, governance & risk services, consultations, financial investigations

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