Exim Compliance Audit has three objectives viz Income enhancement, cost minimization and procedural compliance. Just as various schemes of the Government offer opportunities to maximize revenue and minimize costs, equally certain responsibilities are assigned to the assesse to comply with. We at Exim have developed a tailor made product to address very specifically this need.
A thorough audit of all aspects of transactions with respect to three objectives would reveal to what extent the assesse took advantage of various schemes of the government. The audit would reveal the action points to be taken to address the shortcomings if any. On the other hand, if the assesse is good on all points, whether any other mechanism can be built with future expansion in mind? The audit would also answer this question.
The end of audit report would weigh an assesse on scale of 0 to 12. There are 12 checkpoints to be addressed. Therefore, successful scaling of each point gets a score of a point.
The tenure of this audit would take about 2 to 15 days depending upon the length of transactions and no of transactions to be audited. And also, depends upon the cooperation of the operating staff in the organization.