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Compliance Audit

A Compliance Audit determines whether or not a company’s processes or transactions follow the applicable rules, legislation or HMRC guidance.

Why do a Compliance Audit?

For larger companies: The audit gives assurance that your company’s financial statements contain the correct amount of duty under the Sarbanes Oxley Act 2002 and Senior Accounting Officer (SAO) legislation, and give a true reflection of the company’s financial position.

For smaller companies: The audit gives assurance that the company’s processes and procedures are compliant. It identifies possible failings and training requirements. The audit can help prevent future deviations from rules and regulations by assuring that processes and procedures are being followed.

A Compliance Audit determines whether or not a company’s processes or transactions follow the applicable rules, legislation or HMRC guidance.

What can we do for you?

One-on-one specific Q&A sessions with key personnel – both internal and external.

Selection, review and check a sample of import transactions.

Written Audit Report:

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    Summary of Findings

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    Summary of Non-Conformances

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    Risks Analysis

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    Recommendations and Actions

These are compiled on a case by case basis offering a fully bespoke audit specific to your company and your current market position.

Find out more information on our FAQ.

Case Study

How obtaining HMRC authorisations can help a camera business focus on building export markets

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Compliance Audit

The importers/exporter is responsible for the accuracy customs entries even if these are outsourced to a third party

In the eyes of HMRC ignorance is no defence for non-conformance

Be proactive rather than reactive.

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