Finance & Tax Health Check and Risk Scan

See the risk clearly before you act

A four-line review across books, invoices, tax and cash, delivered as a structured risk report listing each exposure, its cause and the order in which to fix it — with compliance clearance and inspection support where needed.

  • Four-line review: books, invoices, tax, cash
  • Risk grading and sequencing
  • 40-60 page structured report
  • Remediation path with priorities
  • Links into inspection support
SERVICE DETAILS

Service Details

Finance & tax health check

A focused review of books, invoices, tax and cash — on site or online — that pinpoints obvious anomalies and answers two questions first: is there a problem now, and how urgent is it?

Structured risk scan

A full scan building on the health check, delivered as a 40-60 page structured report covering revenue recognition, costs and expenses, invoice management, cash movements, social insurance and individual income tax, and policy applicability. Every exposure is annotated with its cause, its consequence and its remediation priority.

Compliance clearance

Remediation carried through: policies and procedures completed, legacy issues resolved step by step, and documentation archived to an inspectable standard — a compliance foundation that stands up to scrutiny.

Inspection support

When a risk alert or inspection notice arrives, we establish the facts and prepare the file before any response is given, so nothing is answered without context.

SPECIFICATIONS

Service Parameters

Deliverables
Structured risk report plus remediation checklist
Report length
40-60 pages for the full risk scan
Applicable Cases
Long-unmanaged books, risk alerts received, or pre-financing / pre-M&A
Next steps
Compliance clearance, inspection support, annual advisory

Stuck on something in finance or tax?

Tell us your industry and scale and an adviser will set out a workable path — or start with a finance and tax health check.

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