Cross-border financial and tax risk review
Unsure which cross-border accounting, filing or payment issue needs attention first? We review agreed entities, periods and transactions, explain the differences and help prioritise follow-up work.
Who this service can help
We support cross-border businesses commissioning a focused or historical review , focusing on checks of agreed entities, periods and samples, with issue classification.
Cross-border online sellers
We review differences between multiple platforms, currencies, accounting and filed information.
Trading and manufacturing businesses operating abroad
We clarify supporting records for entity roles, related-party transactions and international payments.
Businesses following up historical issues
We define the periods and next steps for internal findings or an external notice.
How we help your business
We work with you to understand the business, explain the figures and plan the next steps.
1. Agree the review priorities
We identify transaction volumes, priority flows and known issues; agree samples and data limitations.
2. Trace transactions and differences
We trace contracts, accounting, invoices and payments; distinguish explainable differences, missing records and unverified amounts.
3. Prioritise follow-up actions
We separate document collection, specialist judgement and corrective work; assign owners and review arrangements.
Service options and fees
Choose the support you need
We agree the work and fees for your business, with any additional support quoted separately.
Fees depend on entities, countries, historical periods, sample depth, record quality and corrective support.
What this service covers
We connect transactions and accounts to explain differences and support everyday decisions.
Sample accounting and tax checks
We trace revenue, costs and filing records within the sample; show differences and supporting evidence.
Payment-trail review
We connect accounts, transactions and settlements, distinguishing timing, fees and unexplained differences.
Process and documentation gaps
We review record ownership and handovers to identify recurring issues and practical improvements.
Findings and action register
We record the issue, period, amount basis, proposed action and owner for staged follow-up.
Frequently asked questions
Q:What are the most common financial and tax risks in cross-border operations?
Common review points include unclear attribution of income, differences between platform settlements and accounts, receipts into personal accounts, missing purchase evidence, inventory and returns treatment, and insufficient documentation of cross-border related-party transactions. Whether these amount to a breach and how to rectify them still require analysis of the specific facts and applicable rules.
Q:How long does risk screening take?
The timeframe depends on the entities, platforms, countries, historical periods and quality of records covered. Start by selecting high-risk processes and samples, then produce a list of discrepancies, additional evidence needed and follow-up actions. A risk review cannot replace a formal audit or the findings of a competent authority's inspection.
Let’s talk about the issue you want to solve
Tell us where you sell and what is causing difficulty. We can discuss the appropriate service and how fees are assessed; you do not need a completed analysis to start the conversation.