For the past four decades, Moualem and Moualem C.P.A. has worked with numerous Israeli companies and organizations, providing business consultation that helps them succeed. The firm, with 80 employees, has a management team made up of 10 CPAs who are in close and constant contact with our 1500 clients. Our work with clients is based on significant involvement, trust, assistance in decision-making, and an atmosphere of partnership. We provide our clients with much more than financial reports and accounting services – economic analysis, tax planning, business consultation, assistance raising capital and credit, mergers and acquisitions, representing clients in dealing with tax authorities, and ensuring ongoing minimal tax payments as required by law. Moualem & Moualem C.P.A. is ranked by Dan & Breadstreet in the top 20 largest firms in Israel, and contains 5 professional departments: the auditing department (external, internal and forensic), provident funds department, economic department, tax department and bookkeeping department.
The auditing department
The auditing department is the core of our activities, made up of a staff of expert accountants and economists who submit reviews on financial reports. Preparation of reports includes going into the smallest details and doing thorough investigation in order to reflect the financial state of the entity being checked.
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We provide economic and business consultation services for our clients in all areas. The department’s staff includes economists who are in daily contact with clients and assist them in making financial and business decisions based on an understanding of the organization’s economic system. The department’s wide range of services includes: creating recovery plans, business plans, liquidation of companies and businesses, assessing banking costs, creating investment portfolios, businesses finance, etc.
The department’s experts are tax economists and lawyers who represent companies, independents and international bodies in dealing with all of the tax authorities, including providing professional opinions to courts and providing expert testimony. The tax department provides our clients with optimal tax planning recommendations, in Israel and abroad. Our clients include government ministries, companies, independents and non-profits.
Our experienced staff of bookkeepers and payroll managers manage thousands of bookkeeping portfolios for our clients, with expertise in all areas of bookkeeping and the leading bookkeeping programs in today’s market. The department’s services include all aspects of bookkeeping including calculating salaries, compensations and social insurance contributions for employees. In addition, the department assists in the establishment of bookkeeping systems at new businesses alongside continuous supervision and tracking of the proper operation of bookkeeping systems.
Provident funds department
Our staff of accountants and internal auditors, with extensive experience in provident and pension funds, conducts external auditing of periodic reports at provident funds, as well as internal auditing of provident funds, education funds, pension funds and investment houses. The department provides all the services required by the various regulatory agencies, such as: Embezzlement and fraud surveys, operational risk surveys, conducting risk-based multi-year auditing programs, meeting sox 302 requirements, meeting sox 404 requirements, and preparedness for disasters and emergency events.
Information and computer technologies
Moualem & Moualem constantly moves forward technologically, working with all of the advanced bookkeeping systems that currently exist in the market. In addition to constant contact with the tax authorities’ computers, our clients enjoy access to the company’s computer system, which presents various bookkeeping reports. Our computer services include working with “soft” (scanned) copies of documents, and access to cloud services. We help with implementing bookkeeping systems, interfaces with banks, credit card systems and interfaces with funds and various financial bodies.
School of entrepreneurship
Alongside Moualem & Moualem C.P.A., we also operate the school of entrepreneurship, which trains entrepreneurs and business owners in a variety of areas: Entrepreneurship, marketing, financial management, real estate, food – restaurant businesses, and more. The training processes take place through courses or personal mentoring by our faculty of leading lecturers, and continue after the completion of formal training, through ongoing guidance and support for entrepreneurs. The school of entrepreneurship’s uniqueness is reflected in the fact that entrepreneurs receive close support and service from Moualem & Moualem’s accountants in their ongoing activities.