Eunice Sands
Five (5) years of Offshore Banking experience with EFG Bank and Trust, seventeen (17) years of audit, consulting, and insolvency experience with Deloitte and twelve (12) years with Kikivarakis & Co.
- Bachelor of Arts, College of the Bahamas
- Licensee and Member of the Bahamas Institute of Chartered Accountants
- Associate Member of the Association of Certified Fraud Examiners (ACFE)
- Member of Insol International (a world-wide federation of national associations of accountants and lawyers who specialise in turnaround and insolvency) (Insol)
- Member of Recovery and Insolvency Specialists Association Bahamas (RISA Bahamas)
Eunice is a Senior Manager in the firm’s Liquidation and Forensic services and Compliance services divisions.
read more ...COMPLIANCE SERVICES
LIQUIDATIONS & FORENSIC SERVICES
EXTERNAL AUDIT SERVICES
INTERNAL AUDIT SERVICES
INTERNAL CONTROL REVIEWS
CORPORATE RESTRUCTURING & REORGANISATION SERVICES
FORENSIC INVESTIGATIONS & LITIGATION SUPPORT
External Audit Services
We carry out risk based audits statutory and otherwise. Collectively, our directors and managers have some 90 years of external audit experience spread over a number of industries from casinos, resort properties, financial institutions and government or government related entities.
Internal Audit Services
We partner with management to design, develop and implement risk based internal audit plans – recommending improvements in key operational & financial activities. We provide internal control solutions that align with your organizational goals.
Internal Control Reviews
We provide critical assessments and recommendations geared toward the implementation of controls that could result in cost savings and prevention of revenue leakages. We offer training to staff and provide support services for continued monitoring.
Corporate Restructuring & Reorganisation Services
We provide corporate restructuring which could result in our appointment as judicial managers, receivers and liquidators. Our experience in this area spans over thirty years.
Forensic Investigations & Litigation Support
We perform confidential investigations specifically tailored to matters that are of concern to our clients and provide a report on factual findings based on our investigations. Our services also includes litigation support and expert witness testimony where necessary.
| E-mail: | e.sands@kikivarakisandco.com |
NEW PROVIDENCE CONTACTS:
| Main: | 242 327 0399 |
| Fax: | 242 327 1319 |
| Mobile: | 242 357 9405 |
TURKS & CAICOS CONTACTS:
| Main: | 649 947 7500 |
| Mobile: | 649 232 2543 |