Overseas Financial Reporting Monitoring Support Service
In collaboration with experts at each of our offices, we are developing a support business for monitoring financial reporting figures of overseas offices, mainly in Asia, including the following processes
- collecting and receiving financial accounting reports from overseas offices on a monthly, quarterly, and annual basis.
- Analyze fluctuation on TB level by communicating directly with local accountants and management on behalf or together with Headquarter.
- Report and discuss problems and abnormalities to the head office, and communicate to the local offices on how to respond to such problems and abnormalities.
- communicate the results of the response from the field to the head office.
This service includes monthly monitoring, annual monitoring only at the time of financial closing, and other overseas business management support services according to the client’s situation and risks.
Overseas Financial Internal Audit and Investigation
Overseas Internal Audit[On-site insvestigation: 1 to 14 days]
We provide internal audit services for overseas group companies.
As there are various internal audit support needs, we have a range of internal audit support menus tailored to the growth phase of the company. Overseas internal audits tend to be compliance-oriented and formalized in checklist format, but Acfam pursues audits that emphasize consulting functions with a focus on business growth based on local knowledge. For details, please refer to METHODOLOGIES.
Fraud Risk Audit[On-site audit: 2 to 20 days]
We offer fraud risk audit services for overseas group companies.
The aim of this service is to prevent, check and detect financial fraud at overseas group companies. We conduct a thorough understanding of the business, conduct our own fraud risk analysis based on criminology, and select key audit items and conduct a focused audit based on local knowledge in a short period of time, and then report the results.
Overseas Fraud Investigation[On-site insvestigation: 5 to 14 days]
We offer services for investigating misconduct at overseas group companies.
Investigating misconduct that crosses national borders requires not only language skills, but also specialist knowledge of local commercial practices, accounting, taxation and judicial systems. In particular, in emerging countries, you may also be at risk of physical harm, so you need to be careful. We can conduct investigations using our knowledge and local resources based on our extensive experience.
Other Special Audit and Investigation
We offer special audits and special investigation services for overseas group companies.
If you have concerns about local financial accounting, such as not being able to grasp the actual situation of overseas operations, wanting to put checks in place by leaving management to the joint venture partner, feeling that the business situation, financial results and cash flow are not consistent, or not being able to grasp the causes of losses, we can carry out effective special audits and special investigations on your behalf based on our extensive track record.
Bangladesh Business Consulting
With one of the world’s largest populations and strong economic growth, Bangladesh is an investment destination attracting significant attention from many Japanese companies. However, when entering the market, companies must navigate systems and business practices that differ significantly from those in Japan—including company formation, obtaining various licenses, tax and accounting systems, human resources and labor management, and banking procedures.
ACCFAM is one of the few accounting firms that operates both a Japanese subsidiary and a local subsidiary in Bangladesh. Working in collaboration with experts from major local firms, our Japanese certified public accountants lead our operations. We provide comprehensive support ranging from market research and feasibility studies to company formation, joint venture establishment, corporate acquisitions, obtaining visas, work permits, and business licenses, establishing accounting, tax, legal, and HR systems, setting up internal controls and governance frameworks, and even supporting business expansion and withdrawal—we provide comprehensive, end-to-end support across the entire corporate lifecycle.
Locally, we collaborate with experienced Bangladeshi Certified Public Accountants (FCAs), attorneys, tax specialists, and HR and labor experts. By combining Japanese-quality project management with the practical expertise of local professionals, we provide highly effective solutions.
For detailed information on our services, please visit the website of our local subsidiary in Bangladesh (https://accfam-bd.com/).