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Audit-Consulting Group (AIP) >> Services >> Audit and expertise

Audit and expert examinations

Protecting your interests from A to Z
All kinds of audit, financial and legal expert examinations

Irreproachable accounting is your best trump card before any check. However, even professionals make errors from time to time as a result of changes in the legislation and human factors.

An audit will help you:

  • detect problems without delay;
  • reduce tax risks and civil law risks;
  • confirm or disprove financial and legal facts (for example, bad faith actions of your accountant);
  • find a way to correct the errors;
  • avoid additional tax charges and fines;
  • assert your position before the court and in other disputes.

In 90% of the cases, “AIP” specialists find errors in accounting and identify financial risks and tax risks 10 to 100 times more than the price of the audit.

Using professional auditors’ secrets at any stage of an audit makes it possible in 80 to 90% of cases to reduce the amount of claims or to overturn the decision of the controlling bodies in full, including legal proceedings.

Audit and expert examination: special procedures for each case and this is your choice!

Mandatory audit

  • for OJSC, banks, credit history bureaus, credit, clearing, insurance entities, insurance companies, investment funds, commodity and stock exchange;
  • for companies whose proceeds exceed RUB 400 million or the assets side of the balance sheet exceeds RUB 60 million as at the end of the year preceding the reporting year;
  • for organizations whose securities are listed in the stock market;
  • for organizations of professional securities market participants;
  • for enterprises that disclose consolidated accounting/financial statements;
  • in other cases provided for by law.

Audit on initiative

  • is carried out on the initiative of the owner, director, or shareholder, for example, to get prepared for a coming audit, before the purchase or sale of a business, or the replacement of the chief accountant or management.

Transformation and consolidation of statements under IFRS and US GAAP

For those who need to bring their statements into compliance with international standards.
Makes it possible:

  • to enhance the company’s attractiveness to investors;
  • is mandatory for banks;
  • to enter the international market;
  • to raise credit from foreign banks;
  • to enhance business management's effectiveness;
  • to avoid additional costs related to the maintenance of accounting under IFRS (such as purchasing specialized software and extension of the accounting department manning table).

Banking audit

Mandatory audit for banks.

Tax audit

Makes it possible to identify tax risks without delay and to prevent problems with tax authorities and law enforcement bodies.

Audit on special instruction (agreed procedure)

Designed for resolving a narrow task, for example, “to check the cashier’s office for a period of half-year” or to reveal theft.

Express audit (general review)

A low-cost audit option with a smaller sample volume and a shorter report. Makes it possible to promptly get the idea of the overall state of affairs where a certain decision is to be made immediately. For example, at the replacement of an accountant or a preliminary appraisal at an acquisition of interest in another company.

Audit support on a subscription basis

Advantage: the arising problems are resolved gradually in the course of work instead of resolving them in haste at the end of the year. The audit may be carried out in 2 or 3 stages: 6, 9, 12 months. An auditor will become a competent assistant to your accountant, able to provide a helpful advice at any time.

Personnel audit

  • detects problems in personnel administration before they are detected by the labor inspection;
  • makes it possible to rule out complaints on the part of aggrieved employees;
  • makes it possible to rule out complaints on the part of the control bodies.

Due diligence

The procedure for verification of lawfulness and financial attractiveness of the proposed transaction. Makes it possible to protect yourself from doubtful transactions and partners. An integrated arrangement implemented by a team of specialists consisting of auditors, lawyers and specialized experts. An integral part of the mergers and acquisitions (M&A) procedure.

Judicial, legal or accounting expert examinations

Designed to support the company’s position in legal proceedings with tax authorities and controlling authorities.

Legal audit, including in the format of real audit simulation

Provides an analysis of the legal risks and violations of legislation provisions with a breakdown by all branches of law.

The group of companies "AIP"
In the audit services market since 2000
Over 5,000 clients
Member of the Moscow Audit Chamber
Certificate of conformity to the international quality management system ISO 9001:2008
We are included in the list of the largest audit and consulting companies in Russia, according to the top list of magazines Auditor and Rating Agency “Expert”
Policy of obligatory liability insurance of 30 million of Russian rubles

Why “AIP”?

An “all for one” pattern is convenient to you. A group of specialists works for you together with an auditor, including tax consultants, lawyers, appraisers, analysts. Placing your order for audit, you receive an integrated faultless assessment of your company’s state of affairs.

Audit by parts with reasonable savings. You may choose the audit option that suits your needs. You will not have to pay for the services you don’t need. Our prices are well-thought-out, and we offer the lowest possible price enabling us to maintain a high level of quality.

Irreproachable quality. The head of each business line in “AIP” is a highly-qualified professional. In addition, the company has separate internal inspectors. They all check the work thoroughly, thus guaranteeing an absence of any errors or misunderstandings. As a result, the company has not had any conflicts with clients since 2000 and no complaints have been brought against the company since then.

Absolute confidentiality. Maintaining confidentiality by auditors is not only a mandatory provision of the contract but also a matter of the company’s professional ethics.

From words to deeds

Phone us at +7 (495) 236-77-50 (multichannel) to ask questions, to clarify details of cooperation or to make an appointment.

Our services:

  • Mandatory Audit
  • General Audit
  • Voluntary Audit
  • Bank Audit
  • International Accounting Standards and GAAP USA
  • Express Audit
  • Tax Audit
  • Legal Audit
  • Personnel Audit
  • Due Diligence
  • Investment Project Audit
  • Financial Supervisor
  • Inventories and Inspections
  • Construction Expertise
  • Secret Consumer
  • Forensic Enquiries
  • Audit Advice
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