Regular audits are the most effective way to catch errors early and prepare your business for potential tax inspections. We independently check the accuracy and compliance of your records and fix risks before an inspection finds them.
Our audit service suits businesses that want a second check while keeping their current accountant, companies that want to reassure shareholders and investors seeking due diligence before an acquisition.
Audit scope
- Review of accounting records, ledgers and document management
- VAT, withholding, corporate and income tax compliance checks
- Supplier checks against the risk of fake or misleading invoices
- Evaluation of internal controls and approval processes
- Inventory, receivables, payables and bank reconciliations
- Comparison of SGK filings with payroll records
- Tax inspection readiness and risk analysis report
Types of audit
- Periodic internal audit: Regular checks every three or six months
- Tax risk analysis: Reviewing past returns through an inspector's eyes
- Pre-acquisition review: Financial and tax due diligence on a target company
- Special-purpose audit: Reviewing specific areas at management's or shareholders' request
How we work
- Scope: We agree which periods and areas will be reviewed.
- Data collection: We gather ledgers, returns and e-document records.
- Review: We check records using sampling and full-scan methods.
- Report and remediation: We report findings by priority and support the corrections.
Actionable reporting
At the end of the audit we deliver a clear report listing risks by priority, with concrete corrective steps and, where relevant, voluntary disclosure options.
