Due diligence and internal audit

We offer due diligence and internal audit  in RussiaKazakhstanBelarus and Ukraine. Click on the country to learn more.

SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Russia

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Russia

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A routinely conducted internal audit is not only a positive signal for potential business partners but it is also an effective instrument for the company’s owners and management to enable them to improve the company’s activity.

In conducting an internal audit our experts assess whether the company’s internal control system works properly or whether it needs to be improved. They also outline the ways to achieve those improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Through our internal audit we offer the following services:

  • A check of statutory and tax accounting in order to reveal the issues in statutory and tax accounting and to define possible risks for a company.
  • A check of management reports which are prepared by the accounting department of your company.
  • Accompanying of the internal audit which is conducted in your daughter company or representative office.
  • Consulting on conducting the company’s inventory of property as well as our participation at the inventory if required.
  • Set up of internal control systems and adaption of the head office’s or the parent company’s control procedures in accordance with the standards of Russia, Belarus, Ukraine, Kazakhstan, Poland and Germany.

Financial and Tax Due Diligence in Russia

Characteristics of Due Diligence in Russia

You are planning to acquire a company in Russia? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Russia. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Russian tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the acquisition target in Russia by conducting financial and/or tax due diligence.

  • Full-scope Due Diligence
    • Overall analysis of functioning and financial situation of the targeted entity
    • Analysis of risks with relevant recommendations for mitigation actions
    • Explanations of the most critical issues to the Client
    • Providing assistance to the Client at meetings and negotiations during the acquisition process
  • Limited scope Due Diligence
    • Accounting check of the financial statements under review
    • Identification and explanations of the most critical issues to the Client

Market Due Diligence

We help you uncover your true potential by:

Analyzing the internal and external set-up of your organization in the Russian market

  • Examining the firm’s processes from within
  • Matching the status quo with industry best practices
  • Uncovering factors that hinder growth
  • Advising on concrete improvement steps and assisting you with their implementation

Market due diligence analyses from SCHNEIDER GROUP help you identify the potential of your organization and provide you with important feedback on your internal processes and market setup. We can also consult and support you during the consequential steps. Our Market Analysis Team speaks English, German, French and Russian.

SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Kazakhstan

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Kazakhstan

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A routinely conducted internal audit is not only a positive signal for potential business partners but it is also an effective instrument for the company’s owners and management to enable them to improve the company’s activity.

In conducting an internal audit our experts assess whether the company’s internal control system works properly or whether it needs to be improved. They also outline the ways to achieve those improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Through our internal audit we offer the following services:

  • A check of statutory and tax accounting in order to reveal the issues in statutory and tax accounting and to define possible risks for a company.
  • A check of management reports which are prepared by the accounting department of your company.
  • Accompanying of the internal audit which is conducted in your daughter company or representative office.
  • Consulting on conducting the company’s inventory of property as well as our participation at the inventory if required.
  • Set up of internal control systems and adaption of the head office’s or the parent company’s control procedures in accordance with the standards of Russia, Belarus, Ukraine, Kazakhstan, Poland and Germany.

Financial and Tax Due Diligence in Kazakhstan

Characteristics of Due Diligence in Kazakhstan

You are planning to acquire a company in Kazakhstan? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Kazakhstan. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Kazakhstani tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the acquisition target in Kazakhstan by conducting financial and/or tax due diligence.

  • Full-scope Due Diligence
    • Overall analysis of functioning and financial situation of the targeted entity
    • Analysis of risks with relevant recommendations for mitigation actions
    • Explanations of the most critical issues to the Client
    • Providing assistance to the Client at meetings and negotiations during the acquisition process
  • Limited scope Due Diligence
    • Accounting check of the financial statements under review
    • Identification and explanations of the most critical issues to the Client
SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Belarus

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Belarus

You are planning an internal audit for your Belarusian subsidiary through the corporate internal control of your headquarters? We help you with your preparations and can also accompany you throughout the process.

We evaluate the internal control system for the information accuracy, its following the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Financial and Tax Due Diligence in Belarus

You are planning to acquire a company in Belarus? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Belarus. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the tax authorities argue from time to time without a real legal basis.

We help you to clarify the financial and tax situation of the candidate for an acquisition by conducting a financial / tax due diligence.

Typical problems we deal with while conducting a due diligence:

  • Regularity of accounting and reports;
  • Questionable tax planning; sometimes even structured according to the legal requirements, but not based on economic needs and thus disputable;
  • Transactions, which might not be included in the official accounting;
  • Deviation of the accounting from economic reality, because of some missing, legally required documents. Sometimes one may discover transactions, which have been made years before and which are economically terminated, but still have not been included in the accounting.
SCHNEIDER GROUP offers internal audit services

Due Diligence and Internal Audit in Ukraine

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. We offer internal audit and due diligence in financial and tax matters. Request more information now.

Request information

Internal Audit in Ukraine

Internal audit is becoming more necessary not only for large companies but also for middle-sized business as business and regulations become more complex. A routinely conducted internal audit is not only a positive signal for potential business partners but it is also an effective instrument for the company’s owners and management to enable them to improve the company’s activity.

In conducting an internal audit our experts assess whether the company’s internal control system works properly or whether it needs to be improved. They also outline the ways to achieve those improvements. We evaluate the internal control system for the information accuracy, its compliance with the current legislation, valuation of assets and for measuring the effectiveness and results of the activities of separate operational units.

Through our Internal audit we offer the following services:

  • A check of statutory and tax accounting in order to reveal the issues in statutory and tax accounting and to define possible risks for a company;
  • A check of management reports which are prepared by the accounting department of your company;
  • Accompanying of the internal audit which is conducted in your daughter company or representative office;
  • Consulting on conducting the company’s inventory of property as well as our participation at the inventory if required;
  • Set up of internal control systems and adaption of the head office’s or the parent company’s control procedures in accordance with the standards of Ukraine, Russia, Belarus, Kazakhstan, Poland and Germany.

Financial and Tax Due Diligence in Ukraine

Financial and Tax Due Diligence

You are planning to acquire a company in Ukraine? Besides an economical and legal due diligence, the financial and tax due diligence have special importance in Ukraine. Sellers normally do not accept to bear the tax risks resulting from the past. Therefore the legal certainty is too low and the Ukrainian tax authorities argue from time to time without a real legal basis.

Our Due Diligence Services

We help you to clarify the financial and tax situation of the acquisition target in Ukraine by conducting Financial and/or Tax Due Diligence.

Full-scope Due Diligence
  • Overall analysis of functioning and financial situation of the targeted entity;
  • Analysis of risks with relevant recommendations for mitigation actions;
  • Explanations of the most critical issues to the Client;
  • Providing assistance to the Client at meetings and negotiations during the acquisition process.
Limited scope Due Diligence
  • Accounting check of the financial statements under review;
  • Identification and explanations of the most critical issues to the Client.

Get in touch with us

Yuri Donets
Director, Kyiv
+380 (44) 490 55 28
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