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Dero & Associates | Audit Readiness & Compliance Risk Reviews
Service

Audit Readiness &
Compliance Risk
Reviews

We assess whether a business can confidently withstand a URA review or external audit today.

What We Review
Compliance Health Check
EFRIS & Accounting Alignment
Documentation & Audit Trail
Tax Position Review
Mock Audit Simulation
What This Really Means

Can Your Business Withstand
a URA Review — Today?

We assess whether a business can confidently withstand a URA review or external audit today. Our Audit Readiness & Compliance Risk Review is a structured, end-to-end examination of your filing positions, records, documentation, and tax treatments — designed to surface problems before the regulator does.

🔍 We assess whether a business can confidently withstand a URA review or external audit today.
Sub-Services

Five Areas We Examine

1
Compliance Health Check
  • Review VAT, PAYE, WHT filings
  • Compare returns with accounting records
  • Identify inconsistencies
Outcome
Early detection of exposure before URA does
2
EFRIS & Accounting Alignment Review
  • Reconcile EFRIS data with financial records
  • Identify gaps in invoicing and reporting
Outcome
Reduced risk of system-triggered audits
3
Documentation & Audit Trail Review
  • Assess availability of invoices, contracts, support docs
  • Test completeness of audit trails
Outcome
Strong evidence during audits
4
Tax Position Review
  • Assess treatment of key transactions
  • Identify areas of tax risk
Outcome
Defensible tax positions
5
Audit Simulation ("Mock Audit")
  • Simulate URA/external audit scenarios
  • Identify weak areas
Outcome
Businesses experience the audit before it happens
Value to Client

What You Gain

No Surprises During Audits
Know exactly where you stand before the regulator does. Issues are surfaced and addressed on your terms, not theirs.
Reduced Penalties
Early detection of filing gaps and tax exposure means you can correct positions before they attract URA interest and penalties.
Confidence in Compliance
Walk into any audit with the assurance that your records, filings, and tax positions are well-supported and defensible.

Ready to find out if your business
can withstand a URA review today?

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