Introduction
A structured pre-audit examination of your corporate returns, TDS deposits, wealth disclosures, and VAT reconciliations to identify hidden liabilities and implement remediation before NBR notices arrive.
Who this service is for
- Companies preparing for external investment, bank financing, or M&A
- Businesses that recently changed leadership or in-house accounting teams
- Enterprises facing heightened scrutiny or past audit discrepancies
Scope of work
Comprehensive diagnostic audit of historical tax filings, accounting records, and regulatory exposures.
Key deliverables
- Multi-year audit of filed tax returns against general ledgers and audited accounts
- Verification of withholding tax (TDS/VDS) deposits and treasury challan archives
- Identification of Section 55 non-admissible cash transaction violations
- Detailed risk assessment matrix and remedial action roadmap
Expected value
- Uncover hidden tax liabilities before tax circle audits occur
- Regularize documentation gaps through lawful statutory remedies
- Prepare board-ready compliance reports for investors and lenders
- Substantially reduce exposure to severe tax fraud and penalty provisions
Pricing & Service Packages
Transparent professional fee benchmarks with zero hidden costs. Statutory government fees and stamp duties are billed at actual official treasury rates.
Single-Year Pre-Audit Health Check
Diagnostic review of the most recent financial year's return and accounts.
- Audited accounts vs. return reconciliation
- TDS challan deposit verification
- Section 55 cash expense violation check
- Executive summary report
3-Year Comprehensive Diagnostic
In-depth multi-year compliance audit for established companies and investment candidates.
- Three years of return and ledger scrutiny
- VAT vs. income tax revenue reconciliation
- Detailed risk severity matrix
- Actionable statutory remediation roadmap
- Senior advocate debriefing session
Procedural Roadmap & Timeline
Step-by-step statutory lifecycle and expected timeline under Bangladesh regulatory procedures.
Inventory & Archive Collection
We assemble your past returns, audited accounts, VAT 9.1 returns, and TDS challans for examination.
Disallowance & Reconciliation Audit
Our specialists cross-examine financial entries to detect disallowances, reconciliation mismatches, and filing errors.
Risk Scoring & Findings Presentation
We deliver a comprehensive report categorizing risks as Critical, Moderate, or Minor with exact financial exposure.
Governing Law & Statutory Authority
This service is administered in strict compliance with the following Bangladesh enactments:
- Income Tax Act 2023, Section 182 (Power of Tax Authorities to Inspect Books)
- Income Tax Act 2023, Section 212 (Rectification of Mistakes)
Documents and process
What to prepare
- Last 3–5 years of filed income tax and VAT returns
- Audited financial statements and tax computation sheets
- TDS/VDS deposit challan books and vendor withholding files
- Copies of all past assessment orders and NBR notices
How we proceed
- 01Data intake and comprehensive ledger examination
- 02Sample transaction testing and statutory reconciliation
- 03Risk ranking and findings workshop with company management
- 04Delivery of executive diagnostic report with prioritised fix roadmap
Common compliance mistakes to avoid
- Assuming that having audited accounts means there is zero tax risk—tax rules differ substantially from accounting standards.
- Ignoring mismatches between sales reported in monthly VAT returns and annual income tax turnover.
Why choose EasyTax
- Objective diagnostic testing by independent legal and tax authorities.
- Clear, prioritized action plans that protect company leadership.
Questions, answered
Voluntary health checks allow you to discover and rectify filing errors through statutory amendments before NBR initiates audit proceedings or imposes severe penalties.
