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Internal Systems of Controls and Tax Compliance

When it comes to risk management, we can help identify company-specific risks, build up an efficient system of internal controls and ensure compliance with accounting standards and regulatory requirements. Support in the area of tax compliance is another of our mainstay activities. We can detect violations and thereby avoid the resultant interest expense, liability and criminal proceedings. Our services include the following:

  • Structure, verification and improvement of internal systems of controls
  • Responsibility for internal audit functions (outsourcing of internal audits)
  • Fraud auditing
  • Identification of company-specific tax risks and creation of tax compliance systems
  • Preparations for voluntary disclosure to avoid prosecution (preparation of statements, calculation of taxes due, negotiations with tax authorities)

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