Services
Corporate Restructuring & Reorganization
We provide corporate restructuring which could result in our appointment as judicial managers, receivers and liquidators. Our experience in this area spans thirty years and involves a meaningful and insightful discussions between ourselves and management to determine the optimal restructuring or reorganization service needed by each organization.
Forensic Investigations & Litigation Support
We carry out discrete and confidential investigations tailored to matters that are of concern to our clients and provide a report on factual findings based on our investigation. Our services also include litigation support and expert witness testimonies where necessary.
Asset Tracing & Recovery
Our corporate restructuring and forensic engagements have led to asset tracing and recovery and their conversion to cash in more than thirty countries. We have a depth of global experience which can be utilized here in The Bahamas to assist in the recovery of receivables and outstanding balances due to your organization.
Debt Collection Services
By applying global best practices and the latest technologies we are able to provide a premium service to our clients and debtors. Our hands-on-approach along with effective negotiating techniques have proven to be the key to our success in this field over the past thirty years.
Real Estate Services
Kikivarakis Properties is a team of licensed appraisers and sales & rental agents specializing in all aspects of valuations, purchasing, selling and renting properties in The Bahamas.
Contract Reviews
We focus on the assessment of our clients' contracting policies and recommend the implementation of policies that address financial and operational risks. We also provide support services for continued monitoring to ensure the terms of contracts are being adhered to.
Tax Consulting Services
We advise on Bahamian taxes including Real Property Tax, Value Added Tax (VAT) and customs duties ensuring compliance and overall management & filing. Our aim is to add clarity to the tax aspects of your business, identify saving opportunities where available, simplify procedures and provide timely and accurate management information.
Accounting Services
We provide expertise in management and trust accounting, bookkeeping services and specialized accounting guidance on technical issues. We prepare client and management financial statements with analyses, based on the needs of our clients. We provide timely reports of critical financial data and analyze financial information used for management and operational decisions.
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.
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.