The main tasks of examination of documents accounting, tax accounting and reporting are:
definition documentary justification size of shortage or surplus of inventory and cash, period and place of their education;
definition of documentary justification of the transaction with the receipt, storage, production, sale of material assets, including cash, fixed assets, provision of services;
determine the validity of documentary recording of cash, securities;
determine the validity of documentary recording operations of calculation and payment of wages and other benefits;
establishing compliance with current legislation reflected in the tax records of income and expenditure for the financial and business transactions that are subject to income tax;
determine whether the current legislation reflected in the tax accounting of tax liabilities and tax credit on VAT.
Conducting audit activities (definition of economic experts of any economic indicators without preliminary documentary checks of financial and economic activity of the control) does not belong to the tasks of economic expertise.
1.2. A tentative list of issues solved:
Do confirmed documentary installed by an act of the inventory (specified information act) shortage (excess) cash on hand in the amount (specified amount) in the enterprise (indicated name of institution or organization) for the period (note)?
Do confirmed documented shortage of inventory, established by an act of the inventory of the company (the name of the organization), for a period of (specified period) financially responsible person (the family name, first name, middle name) in size (indicated quantitative and cost indicators )?
Do confirmed documented shortage of fixed assets (indicate name of the organization, quantitative and cost indicators)?
Is it confirmed the amount wrongly paid and written off by hand (the name of the company) salary based on the data provided by the entity (person) that (is) appointed (la) expertise (drawn (la) expert), and the findings of expert handwriting analysis that that the signatures in the documents of the receipt of payment of wages (number information, period) are not committed by persons they listed?
Is it justified recovered (indicated by whom and for what period) travel expenses (in what amount)?
Do documented inspection findings (indicate details of the inspection) in the part concerning overstatement amount and cost of work performed with the conclusions of other types of expertise?
Do confirmed documented unjustified write-off of construction materials, calculation and payment of wages at inflated the volume and cost of work performed (taking into account the findings of other kinds of expertise)?
Do confirmed documentary claimed in the claims of the plaintiff (name of company) amount of debt for delivered enterprise (name) inventories, works (services) under the contract (number and date of the agreement) for the period (note the period), including the conclusions of other types of expertise?
Do confirmed document referred to in the act of the tax office (details are specified act) lowering the tax object (indicated Organization) for the period (which says) and additional charges for taxes and obligatory payments to the budget (where indicated)?
Do the determined and declared by the company (name) income for the period (specified period) provided the original documents and the requirements of current legislation?
Are the costs declared by and now (title) for the period (specified period) provided the original documents and the requirements of current legislation?
Does the documented costs of the company (name) for the period (specified period), which form the cost of goods, works, services rendered?
Do confirmed and documented legal reflected in the tax records of the company (name of company) depreciation for the period (specified period)?
Is documented volumes of business transactions and settlements with non-residents?
Do the findings documented act of state tax inspection (number, date) overstatement of company (name) claimed VAT refund of value added tax for the period (indicated period)?
Do confirmed documentary set in the act of checking the state tax inspectorate financial results from operations with securities and corporate rights (name of company) for the period (the period indicated) in the amount (specified amount)?
Do confirmed document specified object of taxation on income paid now (name of company) to non-resident (name) from sources in Ukraine in the period (specified period)?
Whether documentary confirmed the validity of the application now (title) of the zero rate of VAT on export operations contract (number, date)?
Similar questions can be posed by other types of taxes and obligatory payments.