Aim:
Assessment of the quality and ordering of the processes and procedures functioning in the company that affect the correct fulfilment of tax obligations.
Benefits:
- Identifying areas where efficiency improvement and updating processes in the organization may occur
- Minimizing the risk of questioning tax settlements
- Limiting the risk of the company’s top executives for fiscal penal liability
For whom:
- Taxpayers settling taxes based on the experience of employees and rules of conduct developed over the years, who would like to verify their correctness.
- Companies that have procedures for making tax settlements and want to review their effectiveness.
Step by step
- Identification of audit areas and objectives set by the organization
- Determination of methodology for conducting an audit and selection of test sample
- Verification of the tax settlements and internal Tax Control Framework
- Identifying areas which require additional work volume
- Implementing recommendations formulated after conducting the analyses
