Due Diligence is a thorough audit expertize of the object allowing to get truthful and structured information about the object.

WHAT DOES DUE DILIGENCE DO?

  • Absolutely objective representation of the object
  • Real evaluation of financial state of the object
  • Analyses risks of cooperation with the object
  • Opportunity to make right decisions concerning investments

WHAT DOES AUDIT-INVEST DO:

  • Real evaluation of the company’s financial state  and present risks
  • Analysis of tax statements articles aiming to get information about tax activities of the object and risks
  • Documentation expertise and full legal analysis of company’s economic management

RESULT:

  • Confidential audit report concerning real state of the company
  • Possible risks connected with financial state of the company
Find out the cost of audit for your company.

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The process of working on your project
1Contact Us
2Fill out the brief
3A meeting at our office
4Concluding an agreement
5Project Implementation
Contact Us
It's very simple! Call right now on tel. 097 338 12 88, 050 340 11 17, order a call back or write to us af@audit-invest.com.ua. We are already waiting for your call and are ready to advise on all issues.
Contact Specialist
Fill out the brief
You fill out a short brief. In full confidentiality mode, our specialists prepare an individual commercial offer, and they will definitely offer you several options.
Fill out brief
Meeting in our office
We are ready to arrange a meeting with our experts at a convenient time for you. Come to our office, let's get to know each other better and discuss in more detail all the conditions of the project.
Make an appointment
Conclusion of the contract
After your decision, we will draw up a contract taking into account all the features and nuances of the project.
Discuss details
Project Implementation
For the successful implementation of the project, we form a team of experts who will complete the task on time, provide relevant reports and recommendations.
Remember: we always monitor the quality of our projects and act solely in your interests!
Discuss details
Часто задаваемые вопросы
Что такое аудит Due Diligence?
"Это проверка учета предприятия перед его покупкой или продажей.
Показывает реальную картину состояния учета, позволяет принять меры для его систиматизации и исправлению неточностей, страхует покупателя от налоговых рисков, а продовцу позволяет привести учет в порядок и т.д. Кроме работы аудиторов чаще всего включает в себя и юридические вопросы."
Какова его минимальная стоимость?
Стоимость формируется в зависимости от полноты проверки и объемов предприятия и колеблется в промежутке от 15 тыс.грн. до 300 тыс.грн.
Как он проводится?
Мы работаем с учетной програмой и первичными документами, отправляем запросы на контрагентов, выполняем проверку по открытым информационным ресурсам.
Проверяем:
  • ведение бухгалтерского учета;
  • начисление заработной платы;
  • начисление налогов и полноту их уплаты;
  • были ли штрафы, доначисления;
  • сдавались ли декларации;
  • есть ли скрытые долги, задолженности по расчетам с контрагентами, задолженности по расчетам с бюджетом по налогам и т.д.

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