Support during inspections of regulatory authorities
As you know, the task of any audit is to identify violations on the part of the organization and the subsequent imposition of sanctions. In order for this moment to bypass you, you should always comply with the law and be able to use the norms of the law in your favor.
When should you contact us for help?
If you are expecting a visit from government agencies, it will be useful to enlist additional support from an accounting company. Daxiko Company provides support services for desk, field, tax and licensing inspections. Professional support allows you to minimize possible risks by adjusting the areas of activity to be checked.
We are ready to solve difficult issues for you at any stage of your work:
In preparation for the visit of representatives of the State Control;
During the inspection period;
Challenging the results, if necessary.
Preparing for inspections
As part of the preparation of the client’s organization, we take a cross-section of the activity for the period under review, with which work is subsequently carried out. This can be a point analysis of reports on tax payments, customs payments, acts of participation in transactions, statements from counterparties, reconciliation of documents reflecting labor relations, and so on.
Careful study of the documentation and the legal savvy of the team makes it possible to avoid penalties that can negatively affect the financial component of the business.
Our company provides a full range of services for support and preparation for inspections, namely:
- Reconciliation and preparation of reports at the request of the inspection bodies;
- Making changes and adjustments to documentation, correcting errors;
- Registration of missing documents;
- Conducting an audit;
- Instructing employees of the organization, training in proper behavior during interrogations;
- Forecasting the results;
- Providing legal support.
Upon completion of the preparation, documentation is collected and the location of the inspection is determined. It can be both on the territory of the organization and on the territory of the verifying party.
Accounting support services for audits at Daxiko Company
Accompanying the client’s company, our specialists perform the following list of duties:
- Participation in inspections;
- Representation of the client’s organization;
- Departure to the place of inspection;
- Full contact with regulatory authorities;
- Resolving disputes in a pre-trial manner;
- Accounting and legal advice;
- Appeal against illegal actions;
- Protecting the interests of the client when bringing him to justice.
Accounting support is, for the most part, not only professional advice and actual assistance, but also savings on labor resources, since you absolutely do not have to distract your employees from work. In the event that the client does not agree with the results obtained, we are ready to offer further solutions to this issue:
- Analysis of the results, examination of documents;
- Formation of objections;
- Appealing decisions or actions of the inspectors to a higher authority;
- Support of the client and representation of his interests during the judicial process.