Initiative audit - Partiot.Legal

What we offer?

Patriot.Audit conducts general and extended audit, initiated by a director, owner, accountant, potential buyer or grantee, to obtain the expert report of a certified auditor.” Patriot.Audit conducts general and extended audit, initiated by a director, owner, accountant, potential buyer or grantee, to obtain the expert report of a certified auditor.

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Services

BASIC AUDIT

Term: 4 working days
Fee: 16 000 – 24 000 UAH
Components:

Financial and tax statements. Accuracy of reporting and filing financial and tax statements
Initial documentation. Inventory of initial documentation and review of their accuracy
Accounting records. Verification of business operations accuracy reflected on accounting accounts

The company’s business activity may require expansion of the basic audit by reviewing additional indicators of the company’s activity:

Securities

evaluation reports
stock exchange quotations

Fixed assets

movable and immovable property
accuracy of taxation of fixed assets
accuracy of depreciation

Production cost

cash transactions
advanced reporting
RFB

Inventory of commodities

accounting of commodities
accounting of commodities

Transactions with cash

costing
accuracy of definition of the cost for processed goods

Corporate rights

consolidated/combined financial statements
accuracy of investment accounting

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AUDIT

Voluntary Audit

All types of legal entities

Statutory Audit (1 per year)

Joint-stock companies
Securities issuers
Securities market participants
Banks
Insurance companies
Finance companies
Trusts
Large enterprises
Enterprises of public interest

WHO?

Director
Owner
Accountant
Acquirer
Grantee

CEO or CFO before taking office

FOR WHAT?

Loan
Sale
Staffing changes
Foreign bank accounts
Grants

Getting a bank loan

ELEMENTS OF BASIC AUDIT

FINANCIAL AND TAX REPORTING

Proper financial and tax reports filling

PRIMARY DOCUMENTATION

Stock-taking of primary documentation and checking the filling accuracy

ACCOUNTING RECORDS

Checking accuracy of business operations in accounting system

4 days UAH 16 000 – 24 000

ADVANCED AUDIT

Company’s commercial activity may require an extension of the basic audit by revising additional performance indicators

SECURITIES

acts of evaluation
stock quotes

INVENTORY OF GOODS

inventory control
correctness of write-off

MAIN RESOURSES

movable and immovable property
correct calculation of taxes on fixed assets
correct calculation of depreciation

CASH FLOW OPERATIONS

costing
correct determination of the cost for the finished product

PRODUCTION COST OF PRODUCT

cash transactions
advance reporting
DDM

CORPORATE RIGHTS

consolidated/combined financial statements for the group
correct accounting of investments

HOW IT WORKS?

Auditor provides consultation by phone or in a meeting

Client files out a Patriot.Audit form to determine recommended amount, timing and cost of an audit

Parties sign an audit agreement

Auditor carries out an audit and client obtains an audit report

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Initiative audit