Fraud and Corruption Audits

Fraud Detection and Risk Mitigation Solutions

Fraud and corruption are significant risk factors for companies. Failing to take preventive measures against these risks can have severe and damaging consequences for stakeholders, including shareholders, employees, and financiers.

At Bilgener, we offer professional support in minimizing fraud and corruption risks and in conducting investigations in cases of suspicion or reports of fraud.

While providing this support, two of our main principles are acting swiftly and ensuring confidentiality. In addition to identifying concrete findings, we share risk areas and solution recommendations with company officials following our fraud and corruption audits.

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Other Services

Certıfıcatıon Servıces

Early Risk Detection and Qualified Consultancy As part of our full certification services, we examine taxpayers’ books, documents, records, and

VAT Refund Servıces

Establishing the VAT Refund System and Effective Process Management In Turkey, the general VAT rate is 20%. This rate can be applied at a reduced leve

Transfer Prıcıng Servıces

Accurate Analysis and Documentation The transfer pricing mechanism is based on the principle that the price or consideration applied in the purchase

Internatıonal Tax Consultancy

Local Yet Global At Bilgener, we provide integrated consultancy services to foreign-invested companies operating or intending to operate in Turkey, as

Domestıc and Internatıonal Company Formatıon Servıces

Planning and Operational Support Tax planning should begin before the company is established. At Bilgener, we manage all the processes related to comp

Domestıc and Internatıonal Fınancıal Reportıng Servıces

Reporting According to IFRS/TFRS or Company Standards One of the most crucial tools company executives need for decision-making processes is financial

Independent Audıt Servıces

Accurate Information and Fair Presentation The audit of financial statements for compliance with standards and accuracy is becoming increasingl

Due Dılıgence (Fınancıal Revıew and Rısk Assessment)

Comprehensive Review and Assessment for Buyers and Sellers We offer due diligence (financial review and risk assessment) services to ensure that compa

Labor and Socıal Securıty Law Consultancy

Utilizing Incentives and Dispute Resolution Frequent changes in legislation and the cost pressure caused by social security premiums on employers have

R&D and Technopark Incentıve Consultancy

Determining and Applying the Right Tax and Incentive Strategy for Technology Firms Our legislation provides significant incentives for technology firm

Investment Incentıves Consultancy

Maximizing Benefits from Investment Incentives and Process Management It is crucial for businesses making investment decisions to maximize the benefit

Mergers, Dıvısıons, and Acquısıtıons Consultancy

Comprehensive Consultancy for Pre- and Post-Transaction We provide comprehensive services in all required areas for parties involved in mergers, divis

Tax Audits and Disputes Consultancy

Comprehensive Consultancy from Pre-Audit to Legal Processes Tax audits can sometimes lead to disputes between companies and the tax authorities.In suc

Accountıng and Payroll Outsourcıng Servıces

The Right Partnership Outsourcing is a service that businesses, regardless of size, frequently turn to because it allows them to focus on core compete

Commercıal Law Consultancy

Effective Solutions from Establishment to Liquidation Applications in commercial law require expertise and experience. As Bilgener, with our knowledge