Review client bookkeeping for audit risks in advance

Tax advisers check vouchers and cases in advance for tax audit risks

Needs setupAI Act: no extra obligationsFinding anomalies & fraudLaw & tax

Fits: Finance & accounting · Legal & compliance

Typical audit areas such as cash record-keeping, entertainment receipts or jumps in expense accounts are spotted in the firm before the tax auditor arrives. You can fix shortcomings, prepare explanations and advise clients in a targeted way instead of being surprised during the audit.

Is this for you?

  • You look after clients with cash businesses, high turnover or sectors that are often audited, e.g. hospitality, trades or retail.
  • Bookkeeping data is available digitally in the firm software, and cash register data can be exported.
  • You want to offer audit preparation as a service of its own or make it more structured.
First step today

Take a made-up cash book of a test client covering two weeks with about twelve entries, build in a negative cash balance, a duplicate voucher number and an entertainment expense without an occasion, and have it reviewed with the template below. Check whether all the errors you built in are found.

How to go about it

  1. Define audit areas and warning signs
  2. Bring together entries, cash data and vouchers for each client
  3. Set up checking routines and analyses
  4. Have hits assessed by qualified staff
  5. Fix shortcomings and advise clients
  6. Add to the checklist after every tax audit

Templates to copy

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Included in the training

The complete guide

  • 6 steps explaining exactly what to do
  • 3 proven templates to copy into your own AI
  • Safe use: data, checking, deciding, informing
  • Pitfalls, effort and how to recognise success

With the training you get all 430 guides for as long as your access runs.

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Same approach, other use cases

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‹ PreviousSee all use casesNext ›

RS-08 · Legal status 08.10.2026