Audit services

Present kind of services contains all professional resources Dicsa Group (Belarus). It includes quarterly auditing control of financial activity of an enterprise and consultations on business accounting and tax sphere. From the position of legislation our lawyers conduct permanent monitoring of all concluding bargains, both economic and commercial. Our experts will keep vigilant watch on observance of labor law on enterprise and protection of employer’s interests. Depending on the results of work monthly or quarterly reports are submitted.

We will help you to protect investments from possible incompetent actions of hired leadership. And for talented manager it will be a great opportunity to concentrate maximum efforts on strategic development of an entrusted enterprise and not to lose control of quality of business processes.

In accordance with Belarusian legislation we offer our clients wide spectrum of services in consulting and account sphere, including immediately calculation and accounting.

Our services embrace, but are not limited to, the following:

• application of the accounting policy, including working out of the business plan of accounts and of primary accounting forms;
• working out of accounting policy of companies with different forms of ownership and different types of activities;
• consultations on inclusion into the accounting of business transactions with different objects of account such as: permanent assets, securities and borrowing;
• informational and consulting support of current activity of accounting service;
• methodological accompaniment of separate operations;
• consultations on account and tax issues;
• consultations on labor law sphere (contracts, job descriptions).

The purpose of carrying out of Due Diligence is a forming of full overview of a real financial condition of an enterprise and of all risks which can worsen competitiveness of an enterprise significantly.

Enterprising audit is carried out under the order of the owner (auditing) – is directed on management performance evaluation and business management; under the order investor -accompanies transactions of amalgamation and absorption, and during realization of large investment projects.

As a rule During Due Diligence works which can be divided into three interconnected parts are performed: an estimation of system of accounting, reliability of the reporting and the financial analysis; an estimation of tax risks; a legal estimation of risks from obligations and the completeв transactions.

In that way our analysts, auditors and lawyers work in close interaction because detailed estimation of the transaction sometimes can be given only by joint efforts.

Following a principle of reasonable sufficiency (correlation of expenses and results) together we will discuss and work out the technical project. The maintenance, character and volume of necessary auditor and legal procedures, and also the form of presenting of results of work will be included in the task. The technical project is an essential part of the contract on rendering of services and can provide the analysis:

• organizational-legal documents;
• controlling authorities and control-gear;
• systems of construction of labor relations;
• branch establishments and branches;
• financial and tax reporting;
• right- establishing documents on immovable property;
•  fictitious assets;
• structure and liquidity of circulating assets;
• promissory notes;
• off-balance obligations and requirements;
• acting insurance contracts;
• licenses and permissions;
• trials;
• analysis of other documents (contracts, agreements, proxies etc.).

Tax audit is a complex examination of fulfillment of tax obligations with the purpose of an estimation of possible consequences of examination carried out by controlling authorities.

We will analyze accuracy of forming of basis of assessment, of tax calculation, basis for privileges and advantages. Our specialists will help you to correct mistakes in financial and account documents and will make recommendations on further taxation and accounting of an enterprise.

Carrying out of tax audit solve following problems:

• audit of tax obligations for conformity of estimated and paid taxes to provisions of the tax legislation;
• optimization and planning of taxation;
• exposure of the problems in taxation during carrying out of  financial and economic activity of an enterprise;
• analysis of the methods of tax calculation and privileges and advantages use taking into account corporative structure and legal relationships with partners. 

Depending on your wishes tax audit can be led on one tax all customs and duties provided by legislation.