Financial Statement

Compilation

Statutory Auditing

Fraud Detection and

Review

Payroll and Human

Resources Systems

Review

Strata Plan Auditing

CABEL Partners Audit and Assurance assists boards of directors and keymanagement personnel to present to their stakeholders meaningful financialstatements; reduce fraud and risk; and comply with laws and accountingstandards.

In addition, our audit and assurance team reviews client systems during theaudit process to identify potential internal control weaknesses.

CABEL Audit and Assurance services can improve operations in relation tointernal systems, risk management and reporting. Our client Good PracticeReports provide strategies to reduce inefficiencies and increase beneficialcontrols.

Our recommendations help clients understand where they can improve theirsystems resulting in overall improvement in the running of the organisation. Thisleverages in best practice and fraud risk reduction.

We believe the key to a successful audit processis to embrace it, prepare for it and understand it.

AUDIT & ASSURANCE

FINANCIAL STATEMENT COMPILATION

STATUTORY AUDIT

CABEL Partners are experienced in providing statutory audits which meet the requirements of government. Our innovative and talentedteam are committed to undertaking all possible measures to reduce risk of fraud and stimulate transparency by scrutinising your financialstatements and reporting methodology. Our complete compliance with governing laws ensures its accuracy and credibility.

Years of experience and extensive technical knowledge enable us to communicate with clients regarding business issues and help identifyorganisational areas susceptible to risks, based upon which we design solutions that mitigate those risks.

Assurance services provide independent andprofessional opinions that reduce the informationrisk.

Owners, stakeholders and customers take comfort in knowing that a qualified external party is engaged and that the financial statementswill be fairly presented. With shareholders demanding more transparency, financial statements are vital to sustaining confidence in bothyour company and the financial system on a larger scale. CABEL Partners approach each case with a deep and thorough understanding ofyour business; this way all risks will be considered and in turn processes created so that management can control those risks.

How to get the most out of your audit? Be prepared.

CABEL Partners will act as a trusted intermediary between your company’s financialinformation and the wide range of stakeholders who use that information.

STRATA PLAN AUDIT Strata properties require a specialist audit to ensure the correct management of funds and that each property abides by the unique rules,regulations and constitution of the strata entity. CABEL Partners provides economical and timely strata audits for their clients. Ourspecialist team provides property owners with transparency, giving them the peace of mind that their fees are being used as intended.

Strata plan audits also protect owners from underinsuring their properties and assets, identify unpaid or overpaid levies and expenses,ensure tax obligations are met and fraud risk reduced.

SELF MANAGED SUPER FUND AUDIT Being registered self managed super fund (SMSF) auditors, CABEL Partners Audit and Assurance provides independent SMSF financialservices to accountants, SMSF Advisers, financial planners, and trustees in a compliant and thorough way.

Have you ever stopped to think how much risk lieswithin the payroll and HR systems of yourorganisation? We have.

Addressing suspected unusual financial activity is never easy;however companies that are proactive in addressing it are oftenbest placed to reduce or manage it.

CABEL Partners helps clients detect and review fraudulent activity.We understand the sensitive nature of these issues and caninvestigate them thoroughly and urgently with this at the forefrontof our service. Timely and accurate, forensic accounting willprovide your business or organisation with the power to addresspotential misconduct with integrity.

FRAUD PREVENTION, DETECTIONAND REVIEW

PAYROLL AND HUMAN RESOURCES SYSTEMS REVIEW

Reviewing untaken annual and long service leave is a critical task, but actually only one piece of the puzzle. Our Audit and Assuranceteam will systematically review your payroll and HR systems, performing a risk assessment to identify the risks and controls. Wherecontrols are weak against an identified risk, this is raised as a design weakness. Where controls are identified, they are tested todetermine if they are active. Our method is designed to provide top to bottom reviews, ensuring your company can mitigate risks andminimise commercial leakage. Below is an example of the areas this service covers:

Recruitment

Induction

Payroll processing

Termination

Leave management (long service leave, annual leave and leave loadings)Payroll taxCompliance with workers compensation legislation

Where a business is a victim of fraud, there ismore at stake than the direct cost. Other impactsto consider are:

Staff moraleLack of faith in managementDistraction for the business, with focus shifting internallyNegative impact on the reputation of the fraudsters directmanager, company and team

Commonly underestimated, payroll and HR systems can leak profitability from yourbottom line and increase the risk profile of your business.

We'll keep you ontrack

OUR TEAM

Waheeda Bulladin – Audit and Assurance Manager / Registered Company Auditor

Waheeda has a solid audit background from working in mid-tier firms at various levels up to managerialposition. She looks after large private companies and SME clients, not for profits, registered clubs, selfmanaged super funds and strata owners corporations. Waheeda is a member of the Association ofChartered Certified Accountants United Kingdom and CPA Australia. She holds a Masters of Commerce,with a major in Taxation and has over 18 years of experience, having worked in Sydney and overseas ininternational accounting firms. Waheeda’s direct involvement in the audit of our clients’ businessesensures that an efficient audit is carried out.

E. waheeda@cabel.com.au T. +612 807 10 300

Anita Rebeiro – Audit Senior

Anita has learned the ropes of audit with major international accounting firms overseas. She has beenexposed to large listed multinationals as well as small and medium sized businesses. Anita is aqualified Chartered Accountant and holds a Masters degree in Commerce and Finance. Naturallyinvestigative, she brings to our team sound audit skills and particularly strong analytical skills. She isfascinated by business and appreciates that auditing provides her with an opportunity to learn about awide variety of businesses.

E. anita@cabel.com.au T. +612 807 10 300

Phillip Browne FCA - Managing Partner Registered Company Auditor / Registered SMSF Auditor / TrustAccounts Examiner

Throughout his career, Phillip has been an entrepreneurial, creative and innovative businessconsultant. As a Chartered Accountant, Phil has worked with numerous individuals, businesses, clubsand charities in various stages of their business lives. From start-up structures to tax planning anddirector solvency advice, Phillip's creative and knowledgeable approach has provided support andsuccess for his clients. Phillip is the heart and soul of the CABEL team. Possessing a passion forbusiness and its operations, an entrepreneurial eye, diverse industry awareness and extensiveexperience in complex tax cases, Phillip has a wealth of financial wisdom to share with his clients andhis team.

E. phillip@cabel.com.au T. +612 807 10 300 M. 0412 135 402

Phone: +612 807 10 300Address: Level 5, 1 James Place, North Sydney, NSW 2060Email: info@cabel.com.auWeb: www.cabel.com.au

CONTACT

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