Identify gaps before NBR does — proactive compliance assurance.
Define review period and tax types. Identify high-risk areas based on your business profile. Request key documentation and access to accounting systems.
Review VAT returns vs accounting records. Sample test invoices for compliance. Verify input tax recovery and output tax calculations. Check reverse charge accuracy.
Detailed findings with risk ratings. Quantified exposure for each gap. Recommended corrective actions. Voluntary disclosure analysis — is it worth disclosing?
Implement corrective actions. Prepare voluntary disclosure if needed. Update processes and controls. Staff training on key compliance points.
