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Partnership Relations Audit         

Complete Audit with Financial Analysis

It is implemented on a written request within a space of 15 days. The Customer is provided with a written account with information on the audit conducted.

Within the space of 90 minutes from the moment of receipt and registration of the request the Customer is provided with reference material-type information. The account is sent to the Customer e-mail address in the form of a table.

It includes data of the Standard audit as well as data of:

• Presence/absence of the organization foreign economic activity.
• Organization foreign economic activity integrated analysis (if present) including an exact quantity of goods by months, amounts of customs payments, layout on the foreign economic activity commodity classification codes, senders and recipients of goods, countries of origin).
• Psychological personality profile of founders and heads.
• Integrated analysis of the organization financial and economic activity on the basis of the latest accounting data.
• Presence/absence of real property in ownership (Moscow and Saint Petersburg with indication of cadastral numbers, exact areas, purposes, encumbrances, etc).
• Presence/absence of real property in ownership (Moscow Region and Leningrad Region with indication of cadastral numbers, exact areas, purposes, encumbrances, etc).
• Company operational audit (protective services, staff, sign-plates, work schedule + photo account).

At the Customer written request it is possible to furnish an ADDITIONAL PACKAGE (not included in the subscription payment) which includes:

• Company operational audit in the RF regions.
• Analyzing financial and economic activity of companies in the RF regions.
• Presence/absence of real property with companies in the RF regions.
• Obtaining insider information about a real state of affairs with the enterprise.
• Analysis of fund movement on the enterprise accounts.