Tax Audit Readiness & AADE Simulation
Tax audit readiness in Greece using reconciliations, transaction testing, mock findings and a remediation roadmap before an actual audit occurs.
It is better to know the findings before they become audit findings.
We review books, returns, myDATA, banks, POS and selected transactions through a control framework aligned with published AADE audit procedures.
This is an independent advisory simulation and does not constitute an official AADE audit, certification or assurance.
What it may include
- Books-to-returns reconciliations
- VAT, myDATA and withholding-tax review
- Bank and POS reconciliation
- Revenue-completeness testing
- Transaction sampling
- Inventory and gross-margin review where relevant
- Indirect audit-technique stress tests where appropriate
- Estimated exposure and remediation
Deliverables
Exact deliverables are agreed in the proposal and tailored to the actual case.
Best suited to
- Companies with meaningful operating history
- Businesses with older open tax years
- Companies before due diligence
- Stock, POS, marketplace or cross-border businesses
What we deliver.
- Tax Risk Matrix
- Audit Request List
- Reconciliation schedules
- Mock Findings Report
- Estimated Exposure Schedule
- Remediation Roadmap
Related areas that may be relevant.
The right path depends on the stage and complexity of the business.
Looma Brief: What the Greek Tax Authority Audits
A practical overview of key audit areas and the data businesses should reconcile.
Let’s look at what your business needs.
Tell us where your business stands today and what you need to organise. We will suggest a practical next step with a clearly defined scope.