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DirectoryFinance & InsuranceFiduciary OfficesLuganoPKF CERTIFICA SA
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PKF CERTIFICA SA

Summary

About the company

The core activity of PKF Certifica SA is the provision of services in the fields of auditing, business consulting and financial services. Specifically, this includes: Auditing and revision, Governance and risk management, Financial investigations, Consulting, and Business advisory. The company offers these services primarily to small and medium-sized enterprises (SMEs) and has an international network through its membership in the PKF network.

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Offering

Products & services

Industry:Fiduciary Offices
✓ Offered5
Auditing
Audits of listed companies, ordinary and limited audits, IFRS and US GAAP certifications, special reports for capital transactions, and audits under specific laws.
Financial services
Supervisory audits for fund management companies, asset managers, SICAVs, SICAFs, limited partnerships, custodian banks, and financial intermediaries; FINMA authorisation consultation.
Governance and Risk Services
Internal auditing, risk management, and compliance services, including outsourced roles, implementation support, IT audits, governance structures, and training.
Financial Investigations (Forensic Services)
Forensic investigations for fraud and disputes, including criminal and civil expertise, insurance reports, accounting reconstructions, and other financial investigation services.
Consultation
Strategic and financial consulting, business plans, risk assessments, corporate finance, company valuations, M&A, restructurings, due diligence, and setup support in Switzerland.
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Location

Piazza dell'Indipendenza 3
6900 Lugano

At a glance

Legal form
Corporation
UID
CHE-109.298.444
Founded
2001 · 25 years
Last commercial register change
April 13, 2026
Employees
1 to 10

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