Pro-active audit

Our highly qualified auditors and lawyers will carefully analyze your company’s business and financial activity, as well as robustness of your financial controls. They will identify the drawbacks in financial and tax reporting and preparation of statements and give practical recommendations for their elimination.

The findings of audit reports are primarily designed for company owners and managers. They enable to give an objective assessment of the company’s financial position, timely eliminate the violations committed and help prevent punitive measures by the tax authorities.

There several types of pro-active audit:

  • Audit of individual operations (commissioned by the Customer):

If a comprehensive accounting check is not required, you may commission one of all operations in a specific/individual accounting area.

  • Tax audit is an independent check of the company’s financial and tax reporting with a view to verify:

Correctness of tax base formation by individual taxes, assessment and payment of taxes and charges;
The status of settlement with the budget and extra-budgetary funds;
Compliance of the financial and tax reporting with the requirements of effective legislation.

The tax audit will involve tax base analysis per each tax under review as well as comprehensive and tax-specific accounting and reporting.

  • Express audit allows to assess, within the shortest timeframe and at minimal costs, the status of accounting and tax reporting in your company. It is especially efficient before you start preparing financial statements for submission to the relevant authorities or prior to a tax inspection. It enables to promptly get data about the actual situation at the enterprise and therefore reduce tax risks.