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Tax audit (or tax Due Diligence) consists of comprehensive and expert inspection of tax accounting of the customer, which allows to identify and to reduce tax risk, thus promoting the timely elimination of its incompatibility with the regulations in force.
This form of audit is currently popular and effective tool. Tax Due Diligence audit is an independent examination of the tax account, allowing you to create the basis for economic and fiscal security of the organization and prepare it for a possible audit by the fiscal authorities.
In reality the regular innovations of the legislator and regulatory changes, their ambiguity and inconsistency of the fiscal approach of regulatory bodies, there is a need to control the tax indicators.
A comprehensive audit is the verification of continuous way, all tax records for a certain tax period, which is often a multiple year. This audit allows you to identify the existing system costs, their possible weaknesses and to develop mechanisms of their optimization. Most often, the Customer goes to a comprehensive Tax Due Diligence in anticipation of a scheduled inspection of the fiscal authority.
Thematic audit is a peer review and analysis of tax accounting individual tax areas of accounting (taxes, fees, relationships, etc.) for a certain tax period, allows in-depth and closely examine possible gaps and to develop mechanisms of their optimization. Thematic Tax Due Diligence used by Customers who have an idea or suspicion, which direction is the most narrow (problematic) which business processes are subject to scrutiny.
Structural audit is an expert test taken separately the structural unit or the center of formation of expenses or profit. Allows you to compare the tax burden on the departments or centres and to balance it out. Structural Tax Due Diligence in demand for Customers with an extensive, complex structure, and various lines of business.
Tax Express-audit (Tax Due Diligence) is an expert verification of all tax records in a limited timeframe, is the "symbiosis" integrated and thematic. Such services are given preference in the case of the limit of time and funds for a comprehensive audit and for theme. Express Tax Due Diligence is applied in the case that the client company is planning the acquisition of another business or its separate areas, with comprehensive Due Diligence. Under these conditions, the examination is required for all tax risks expertise.
1. Reducing risks, tax burden, reducing tax liabilities, selection of the optimal tax regime.
2. The identification of systemic and individual errors in business processes.
3. Opportunity to avoid negative consequences in the form of tax assessments.
4. A specific list of applicable and possible corrective actions to minimize the risks, including follow-up.
1. A General analysis of the taxation system and collection of required information.
2. The definition of the main components that affect the fiscal indicators and thorough examination of the sources of tax risk:
- The correctness of the calculation and the methodology used in the calculation of taxes, calculation of tax indicators (parallel or prior);
- Completeness and accuracy, timeliness of reporting and payment of taxes, fees, availability of debts.
- Correctness and completeness of the primary and other tax documents;
- Interpretation of tax regulations when defining and determining the tax base;
3. The analysis of the legal basis for quality contracts, source and other tax documentation, resulting from the respective risks that could lead to tax assessments and fines, the ability of the enterprise to protect;
4. The ratio of the existing systems of accounting and tax accounting, their total compliance with current legislation.
1. Identification of bottlenecks and risks, in particular:
- evaluation of correct determination of the taxable base;
- analysis of the legality of application of tax incentives;
- examination of the calculation of tax liabilities for each tax;
- prognostic calculation of the effects of tax legislation;
2. Expert advice on minimizing risks.
3. Guidelines tax planning taking into account the specifics of Your business.
4. The starting point of restructuring the business process or all the activities.
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