CASIS
- Company typePrivate
- Founded2010
- HeadquartersHamburg, Germany
- Headcount11–50
- GTM typeB2B
- OfferingServices
CASIS firmographics
Firmographics- Name
- CASIS
- Legal name
- CASIS Wirtschaftsprüfung Partnerschaft mbB Wirtschaftsprüfungsgesellschaft
- Website
- https://casis-wp.de
- Company type
- Private
- Founded year
- 2010
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
CASIS industry classification
Industry- Product category
- Financial Services Audit and Advisory
- NAICS
- Offices of Certified Public Accountants (541211)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)
Keywords
Where CASIS is headquartered
LocationHeadquarters
- HQ city
- Hamburg
- HQ country
- Germany
- HQ region
- Europe
Offices3 records
Markets served
CASIS business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Audit Services (Jahresabschlussprüfungen): Annual financial statement audits (Jahresabschlussprüfungen) and consolidated financial statement audits (Konzernabschlussprüfungen) for banks, building societies, financial services companies, securities firms, leasing/factoring companies, capital management companies, and general enterprises. This is the primary revenue stream for the firm.
- Advisory and Consulting Services: Advisory services including full or partial outsourcing of Internal Audit (Interne Revision), compliance advisory and execution, outsourcing of the central anti-money laundering function (zentrale Stelle/GwG) and data protection, preparation and audit of expert opinions on business valuation and restructuring, and regulatory compliance consulting.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Professional services billed on engagement basis |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels9 records
CASIS product offering
Product offeringCore offering
CASIS provides annual and consolidated financial statement audits, full or partial outsourcing of internal audit (Interne Revision), compliance advisory and execution, anti-money laundering (GwG) central function outsourcing, data protection outsourcing, business valuation and restructuring expert opinions, and digital/IT audit services for German and EU-regulated banks, financial service providers, capital management companies, securities institutions, building societies, leasing and factoring companies, and foundations. Services are delivered under German (KWG, KAGB, WpHG, GwG) and EU (DORA, AIFMD, UCITS, MiFID II) regulatory frameworks by an interdisciplinary team of auditors, tax advisors, and lawyers.
Product overview
CASIS is a mid-sized German auditing and consulting partnership (Wirtschaftsprüfungsgesellschaft) specializing in audit and advisory services for banks and financial service providers. The firm operates as part of the CASIS Unternehmensgruppe and offers a portfolio of interconnected professional services including annual financial statement audits, internal audit outsourcing (Voll- oder Teilauslagerung der Internen Revision), compliance advisory, anti-money laundering compliance (zentrale Stelle GwG), data protection outsourcing, business valuation and restructuring opinions, and digital audit/IT consulting services. Services are organized by client sector: credit institutions (Kreditinstitute), building societies (Bausparkassen), financial service providers (Finanzdienstleister), securities institutions (Wertpapierinstitute), capital management companies (Kapitalverwaltungsgesellschaften), leasing and factoring companies, foundations (Stiftungen), and general corporate entities. The firm also provides specialized IT audit services covering DORA, MaRisk, and BAIT compliance requirements.
Differentiator
Problem solved
Functional benefit
Products and services
- Annual and Consolidated Financial Statement Audits (Jahresabschlussprüfungen / Konzernabschlussprüfungen)
- Internal Audit Outsourcing (Interne Revision)
- Compliance Advisory and Execution (Compliance-Beratung)
- Anti-Money Laundering Central Function Outsourcing (Zentrale Stelle / GwG)
- Data Protection Outsourcing (Datenschutz)
- Business Valuation and Restructuring Expert Opinions (Unternehmensbewertung und -sanierung)
- Digital Audit and IT Services (Digitale Prüfungs- und IT-Dienstleistungen)
- Audit and Advisory for Capital Management Companies (Kapitalverwaltungsgesellschaften)
- Audit and Advisory for Securities Institutions (Wertpapierinstitute)
- Audit and Advisory for Building Societies (Bausparkassen)
- Audit and Advisory for Leasing and Factoring Companies
- Audit and Advisory for Credit Institutions (Kreditinstitute)
- Foundation Auditing (Stiftungsprüfung)
Quantifiable outcome
- Awarded 'Deutschlands beste Wirtschaftsprüfer 2026/27 Mittelstand' in March 2026
- +1 more outcomes
Companies that use CASIS
Customer profileNamed customers6 records
Segments1 record
Ideal customer profiles2 records
CASIS technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability3 records
CASIS partnerships and signals
Strategic signalScale indicators2 records
Recent moves8 records
Expansion highlights5 records
CASIS competitors and assessment
Company assessmentDirect peers
- BDO Germany: Mid-sized global audit and advisory network with a substantial German banking and financial services practice. Direct competitor to CASIS for mid-market bank audits and regulatory advisory mandates in Germany.
- RSM Germany: Mid-tier international audit network with a German practice serving banks, asset managers, and financial services. Closely comparable in size and client profile to CASIS.
- Rödl & Partner: German-headquartered mid-sized audit and advisory firm with strong banking, capital markets, and asset management practices. Comparable mid-market positioning and German focus to CASIS.
- Baker Tilly Germany: Mid-tier international audit and consulting firm operating in Germany with a financial services practice. Directly comparable in scale and banking audit focus to CASIS.
- Ebner Stolz: Leading German mid-sized audit and advisory firm with a financial services practice covering banks, asset managers, and leasing/factoring. Closely matches CASIS's Mittelstand positioning.
- Forvis Mazars Germany: International mid-tier audit and advisory network with a German practice serving banks and asset managers. Comparable size and regulatory advisory scope to CASIS.
Broad incumbents
- KPMG Germany: Big Four firm with a large German banking audit practice. Competes with CASIS for institutional audit and advisory mandates, particularly at the upper end of the market.
- Deloitte Germany: Big Four firm with a German financial services audit and advisory practice. Competes with CASIS at the larger end of the German bank audit market.
- PricewaterhouseCoopers Germany: Big Four firm with a substantial German banking, asset management, and capital markets audit practice. Head-to-head competitor for CASIS's institutional clients.
- Ernst & Young Germany: Big Four firm with a German financial services audit practice. Competes with CASIS for bank and asset management audit mandates.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
CASIS social profiles
Digital presenceCASIS financial estimates
Financial estimateRevenue estimate
Valuation estimate
CASIS leadership team
Management profileNumber of profiles
Profiles6 records
CASIS subsidiaries and ownership
Company hierarchySubsidiaries3 records
CASIS funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CASIS M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CASIS
What does CASIS do?
CASIS provides annual and consolidated financial statement audits, full or partial outsourcing of internal audit (Interne Revision), compliance advisory and execution, anti-money laundering (GwG) central function outsourcing, data protection outsourcing, business valuation and restructuring expert opinions, and digital/IT audit services for German and EU-regulated banks, financial service providers, capital management companies, securities institutions, building societies, leasing and factoring companies, and foundations. Services are delivered under German (KWG, KAGB, WpHG, GwG) and EU (DORA, AIFMD, UCITS, MiFID II) regulatory frameworks by an interdisciplinary team of auditors, tax advisors, and lawyers.
Is CASIS a public or private company?
CASIS is a private company. It is classified as management employee owned and is currently operating.
When was CASIS founded?
CASIS was founded in 2010. It employs 11 to 50 people.
Where is CASIS based?
CASIS is headquartered in Hamburg, Germany, in the Europe region.
How does CASIS make money?
Two revenue lines are on record. Audit Services (Jahresabschlussprüfungen) is the primary driver. The others are advisory and Consulting Services.
Who are CASIS's main competitors?
Direct peers on record are BDO Germany, RSM Germany, Rödl & Partner, Baker Tilly Germany, Ebner Stolz and Forvis Mazars Germany. Broad incumbents are KPMG Germany, Deloitte Germany, PricewaterhouseCoopers Germany and Ernst & Young Germany.
Does CASIS have an API?
No public API is recorded for CASIS.
What industry is CASIS in?
CASIS's product category is Financial Services Audit and Advisory. Its primary akta.pro industry code is BPAHAFAL, Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC). Its NAICS code is 541211 and its SIC code is 8111.