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.

Fill in the brief

Trust us

View more

Reviews

All feedback

Процес роботи над вашим проектом
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
Frequently Asked Questions
What is a Due Diligence audit?
It is an examination of a company’s accounting records prior to its purchase or sale. It provides an accurate picture of the state of the accounting records, allows measures to be taken to systematize them and correct inaccuracies, protects the buyer from tax risks, and enables the seller to bring the records into order, etc. In addition to the work of auditors, it most often includes legal matters as well.
What is its minimum cost?
The cost depends on the scope of the audit and the size of the business, ranging from 15,000 UAH to 300,000 UAH.
How is it carried out?
We work with accounting software and primary documents, send requests to counterparties, and perform checks using open information resources. We review:
  • accounting records;
  • payroll processing;
  • tax calculations and the completeness of tax payments;
  • whether there were any fines or additional assessments;
  • whether tax returns were filed;
  • whether there are any hidden debts, outstanding payments to counterparties, or tax arrears owed to the government, etc.

Do you want to find out more about other types of audit?
Find out

    Leave your contacts, we will call you back in 5 min!

      Leave your details and we will contact you shortly

      KyivDniproKam'yansʹke
      Написать в
      Viber