audit
Financial Documents
Internal Controls
Revenue and Expenses
Compliance and Legal Requirements
- Review all tax filings, including federal, state, and local taxes
- Verify accuracy and completeness of tax documentation
- Ensure all necessary forms and schedules are filed correctly
- Identify relevant laws and regulations for the organization
- Determine if the organization is in compliance with these laws and regulations
- Document any areas of non-compliance and recommend corrective actions
- Gather all contracts and agreements relevant to the organization
- Review the terms and conditions of each contract
- Ensure compliance with contractual obligations and identify any potential risks
- Review all licenses and permits required for the organization's operations
- Ensure all licenses and permits are valid and up to date
- Identify any missing or expired licenses and permits
- Identify relevant industry standards for the organization
- Determine if the organization is in compliance with these standards
- Document any deviations from the industry standards and recommend corrective actions
- Review all applicable environmental regulations for the organization
- Determine if the organization is following the required environmental practices
- Identify any areas of non-compliance and recommend corrective actions
Use in Manifestly