Service · Review

Express audit of accounting and tax risks

An independent look at your accounting, an assessment of the risks and a clear view of where you can optimise. No fluff — concrete and to the point.

An express audit usually takes from a few days to two weeks. The outcome is a structured report: where the risks are, where the overpayments are, what needs fixing right now and what can wait.

Як це працює

Як ми запускаємо роботу

01
Brief and audit goal

In 30 minutes we clarify why the audit: preparing for a sale, an inspection, a new executive joining, a dispute with an accountant. The goal defines the depth.

02
Access to documents

We get read-only access to the accounting database, tax service and banking cabinets, and electronic archives. You can see exactly which member of our team has access to what.

03
Review of accounting policy and reporting

We look at the tax regime, registers, accuracy of returns filed over the past 2–3 years, VAT invoice registration and settlements with the budget.

04
Tax and HR review

Analysis of VAT, corporate income tax, single tax and social contributions. HR block: orders, payroll, unified reporting, military records.

05
Structured report

A report split into "critical / important / future", with potential fines quantified in money and clear recommendations for each item.

06
Debrief meeting

We walk you (and, if needed, your accountant) through the report. We answer questions and agree the action plan.

Що входить

Склад послуги

Review of the accounting policyTax regimes, registers, document flow.
Review of the most recent reporting periodsAccuracy, completeness, timeliness.
Assessment of tax risksVAT, income tax, single tax, social contributions.
HR sectionOrders, accruals, reporting.
Counterparty and VAT checkRegistration of VAT invoices and related risks.
Report with recommendationsPrioritised: critical / important / future.
Результат

Що ви отримуєте

Prioritised reportEvery risk or finding is placed in one of three categories: "critical" (fix now), "important" (this quarter), "future" (in the next cycle).
Risk mapA schematic view of where the risks are (tax, HR, documentary) with an assessment of the likelihood of each materialising.
Potential fines quantifiedNot "there is a risk" but a specific figure for possible assessments and penalties — so you can prioritise fixes.
30- and 90-day action planWhat to do this month, what to do this quarter. With owners and effort estimates.
Owner-friendly presentationA short version of the report (5–7 slides) with no accounting jargon — for the owner, the board or investors.
Independent view of the accountantIf the owner commissions the audit, we add a dedicated section on the current accountant's work with concrete examples — not a vague "overall not bad".
Кому підходить

Кому підходить

  • 1
    Owners about to make a major decision

    Investment, sale of the business, restructuring.

  • 2
    Businesses before an audit

    To understand where questions may arise.

  • 3
    New executives / CFOs

    To get a clear picture of the state of affairs.

The audit found both risks and overpayments. What we considered normal turned out to be a time bomb — we caught it in time.

AAnna D.CFO, LLC
FAQ

Поширені питання

Usually 5–10 business days, depending on volume.

Nobody. Confidentiality is fixed in the contract; only our team works on it.

You receive the report and can either fix the issues yourself or delegate them to us.

Read-only access (statements only) is enough. Signing keys and payment access stay with you — we never transfer or change anything.

Yes. It's often exactly what people do: a focused VAT audit before voluntary registration, an HR audit before a State Labour Service inspection, a foreign-trade audit before opening a new line. Cost and timelines scale with scope.

By default, the current accountant is not aware of the audit unless you want them to be. We work with the access you provide and don't reach out to them directly. On request, we involve them in the debrief.

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