Comprehensive review of tax accounting and transactions to prevent fines and additional assessments
“SENSE” conducts tax risk assessments for companies and entrepreneurs to promptly identify problem areas in accounting and reporting. We analyze tax transactions, identify potential violations, and propose solutions to address them. The service is provided online, allowing you to conveniently receive an expert evaluation from any region of Ukraine.
25 Years of Experience
A quarter century of trust and professionalism, proven by hundreds of successful cases and satisfied clients
Quick response and resolution of your issues
Services available from anywhere in the world
Stability and support in any situation
Team of experienced and qualified specialists
Most Common Questions
FAQ about Tax Risk Assessment
Why conduct a tax risk assessment?
To identify potential violations, avoid fines, and prepare for a possible tax authority audit.
When should you seek this service?
Before tax audits, during business restructuring, or if you have doubts about the accuracy of your tax accounting.
What risks does the analysis detect?
Discrepancies in reporting, errors in VAT, corporate income tax, reconciliations, as well as risks related to counterparties.
How is the assessment conducted?
“SENSE” specialists analyze documents, reports, and transactions, after which they prepare a detailed report with conclusions and recommendations.
Can the service be ordered online?
Yes, all stages of the assessment are conducted remotely via secure communication channels.
How long does a tax risk assessment take?
Depending on the volume of documents and the complexity of the business — usually between 2 and 7 business days.
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