YOUR RELIABLE PARTNER ID legal Group

Audit services

We – the certified auditors – check, analyse, book and build a tax strategy – you do the things you love

Minimize your risks with ID Legal Group

Want to prevent risks of your business? Need to know the real situation in the company? Having the head accountant changed? Selling or buying a company? Having a fiscal service visiting you soon?

Objective assessment of the financial state of the business from independent auditors and recommendations to eliminate fiscal and commercial risks – it’s ID Legal Group

It is recommended to conduct an audit at least once a year for each organization that is interested in a new vision of the results of the previous year. Quite often, it is the “outside point of view” that allows you to avoid the accumulation of problems in accounting, disclose reserves and receive useful recommendations from auditors and lawyers to reduce risks, increase confidence in your company.

This can be done if professionals are involved in the work and all processes within the enterprise are properly organized. It is problematic to control how professionally are accounting, management accounting, financial and tax processes are organized on one’s own.

It is advisable to use expert assistance – to apply to the association providing audit services to enterprises

Audit firm EPR Company accredited under the Audit Chamber of Ukraine forms a part of Legal Association ID Legal Group. The audit firm has certified specialists furnished with a diploma (CAP certificate and DiplIFR diploma of the Association of Chartered Certified Accountants АССА) in its staff.

Audit activities is one of the key areas of activity of ID Legal Group.

Audit services of ID Legal Group is conduct of a professional audit and providing audit-related professional services that ensure the identification of thin spots in the business organization and ensure minimization of risks in the choice of strategy for the implementation of the security of your business.

We provide for a modern innovative approach to audit in accordance with the applicable standards. The audit of your enterprise will be carried out within the agreed period.

In our work, we use unique audit methods that have proven their effectiveness and introduce new high-quality audit techniques and approaches, taking into account legislative changes.

How does it work?

ID Legal Group has developed its own audit scheme, which includes several successive stages: preliminary, working and final.

Preliminary:

  • familiarization with the object of inspection and its accounting and internal control systems;
  • determination of audit risk; development and approval of the audit plan with the Client;
  • conclusion of an audit agreement.

Working:

  • collection of appropriate audit evidence – an auditor carefully examines the organizational and financial structure;
  • performing comprehensive testing of the internal control system;
  • clarification of significance and acceptable level of audit risk;
  • detailed documenting of audit procedures performed.

Final:

  • preparation of working documentation;
  • familiarization of the Client's management with the revealed violations in the accounting system;
  • calculation of the reliability degree of accounting (financial) statements, taking into account all identified and non-corrected violations;
  • drafting auditor’s opinion with preparation of the auditor’s report.

Our company always adheres to the basic principles of unconditional protection of the legitimate interests of the Client, observes deadlines and guarantees the quality of the audit.

Important:

Since implementation of these procedures requires time and specific knowledge, it is advisable to start this work as soon as possible. This will minimize possible risks from the fiscal authorities.

ALGORITHM OF YOUR ACTIONS

  • Contact us
  • Analysing the problem
  • Organizing meeting
  • Concluding an agreement
  • Implementing the project

WE OFFER

  • Audit of financial statements – auditor’s report prepared according to the National standards P(S)A or the International Financial Reporting Standards;
  • Interim or partial audit – audit of interim financial statements, audit of separate sections or accounting elements, accounts and financial statements;
  • transformation and consolidation of financial statements;
  • tax audit;
  • tax planning and optimization;
  • consulting and preparation of transfer pricing documentation, tax expertise;
  • work with tax reporting – preparation and support of the procedure of administrative appeal against decisions of tax authorities in terms of tax payment, submission of tax reports and illegal actions of tax officials;
  • protection of the interests of the Client – representing the interests of a business entity in tax and other regulatory authorities (filing complaints, preparation and submission of responses to requests, communication with officials during inspections, etc.).
Within the legal framework, knowing the sequence of actions of regulatory authorities, the Team of ID Legal Group will ensure the safety of your business - We provide for possible risks and behaviour of fiscal authorities. Remember that the most effective result is achieved when we take care of the enterprise from the very beginning! If you are interested in Audit services, perhaps you may be interested in the others:

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ID Legal Group
ID Legal Group