Compliance audit service

Compliance audit independently checks and evaluates the compliance of audit contents (laws, regulations, regulations, regimes, policies, ...) according to current regulations.

EXPERTIS

Understanding compliance audit

Compliance audit: means the practice of a practicing auditor or an auditing firm to check and give opinions on the compliance with laws, regulations and regulations that the audited unit must perform.

Expertis's compliance audit service is designed to achieve one of the following objectives:

  • Check and assess the reliability of tax information;
  • Check and evaluate the reliability of accounting information;
  • Check and assess the reliability of information on labor and salary insurance;
  • Check and assess the reliability of information on compliance with specialized regulations and regulations; 

Those are enterprises and organizations that have business activities under the management of the State, wish to assess the compliance of their enterprises, or in the merger and acquisition of enterprises that one party wishes to assess. Rate the following issues:

  • Check and assess the reliability of tax information;
  • Check and evaluate the reliability of accounting information;
  • Check and assess the reliability of information on labor and salary insurance;
  • Check and assess the reliability of information on compliance with specialized regulations and regulations; 

Job details of the Compliance Audit service

Business management services
  • Consulting to determine the tax obligations that businesses must comply with.
  • Reviewing the implementation of reports and compliance with the following contents: License tax report, VAT report, CIT report and CIT finalization, PIT report and PIT finalization , Contractor tax report.
  • Consulting and reviewing on transfer pricing – associated transactions.
  •  Advising on and reviewing the suitability of the current accounting system against declaration and reporting requirements.
  • Reviewing Party A's accounting operations in accordance with applicable accounting standards and regimes.
  • Reviewing the preparation of financial statements in accordance with the provisions of the accounting regime applied by the enterprise.
  •  The making of labor contracts; Labor regulations.
    The Construction of the Salary Scale; Payroll.
  • Calculation of Salary, calculation of personal income tax, calculation of deductions for employees.
  • The compliance with the employee's social insurance regime.
  • School Law
  • Information Technology Law
  • Commercial Law
  • Investment law
  • Law on labor leasing industry

Reasons to choose us

Board of Directors, a team of auditors, foreign experts with many years of experience

Expertis always supports, consults and understands the customer's business reality

Expertis's compliance audit service focuses on service quality and building lasting relationships with Clients.

This allows us to understand all aspects of the business and the environment in which it operates, to ensure that the work is focused on the right nature and time, making it efficient and cost-competitive. best.

+ Accurately perform the work content as agreed in the contract.

+ Prepare reports, send reports as required and on time.

+ Cooperate with customers to find solutions to problems to ensure that the results of the audit report comply with the provisions of the law.

DO YOU NEED ADVICE

Own the solution

By clicking the register button, you will be consulted by experts on the solution package in detail, best suited to the needs and goals of your business.