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.
An express audit is a fast review of your accounting for a fixed fee, without the formalities of a statutory audit opinion. It is ordered before changing accountant, buying or selling a business, admitting an investor, applying for a loan, or when a Tax Service request has arrived and you need to know your own exposure.
We check the key areas: whether the chosen tax regime fits and its limits are respected, completeness and accuracy of filed reports, VAT invoice registration and the register limit, settlements with the budget, availability of primary documents for expenses, HR paperwork and payroll, inventory and fixed-asset balances.
The result is a written report where every risk carries a materiality rating, an estimated exposure and a specific corrective action with a deadline. We do not write “it is recommended to align with legislation”: we name the document to draw up, the return to adjust and the order to do it in.
The audit does not oblige you to sign up for ongoing service: the report is your tool even if your own accountant makes the corrections.
Як ми запускаємо роботу
- 01Brief 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.
- 02Access 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.
- 03Review 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.
- 04Tax and HR review
Analysis of VAT, corporate income tax, single tax and social contributions. HR block: orders, payroll, unified reporting, military records.
- 05Structured report
A report split into "critical / important / future", with potential fines quantified in money and clear recommendations for each item.
- 06Debrief meeting
We walk you (and, if needed, your accountant) through the report. We answer questions and agree the action plan.
Склад послуги
Що ви отримуєте
How much it costs
A one-off service with a fixed deliverable: a written report listing risks and recommendations.
- 1Express accounting audit — on request
Priced by period and transaction volume.
- 2Audit before changing accountant — on request
We record the state as of the handover date.
Кому підходить
- 1Owners about to make a major decision
Investment, sale of the business, restructuring.
- 2Businesses before an audit
To understand where questions may arise.
- 3New 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.
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.
Суміжні послуги
Поговоримо про ваш бізнес
Залиште заявку — підберемо рішення під вашу ситуацію та порахуємо вартість обслуговування.