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REVIEW AND SECOND PASS FOR A CLIENT PREVIOUSLY AUDITED BY ANOTHER COMPANY

Case presentation:
A client to whom an audit recovery company had confirmed that no incidence had been identified in the settlement of rebates and outliers over the range of years analyzed hired us to conduct a Second Pass for the said period.

Methodology:
After an in-depth study of the customer’s work procedures, both administrative accounting and application of the trading conditions, we requested the necessary documentation and information for our analysis, and in less than three weeks we delivered the first list of incidences.

Result:
In a short time we were able to recover for our customer more than € 500,000 in several areas of analysis, not just relating to rebates and outliers for the years closed by the customer’s Financial Department.

 


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