The service is meant to minimize the risk associated with non-recognition by the control authority of a particular cost category as revenue costs.

 

As part of the audit of source materials, we provide services related to the identification of commercial agreements along with annexes and appendices, their analysis, identification and analysis of documents confirming the manner and dates of executing a transaction as well as a verification of the transaction accounting documents.

The work concludes with a report presenting the factual state of the documents which are the basis for the execution and settlement in transactions with affiliates.