Additional package
Tax risk
Earlier visibility of potential tax discrepancies and areas to check.
Oditor AI supports a systematic review of the available financial and tax data and directs attention to cases that require additional expert checking.
The AI analysis supports professional judgement and does not constitute tax or legal advice.
Tax risk · areas for attention
Sample dataTax areas
Level of attention
- VAT2 signals
- Corporate taxNo signals
- Social security contributionsNo signals
- ReturnsFor expert review
Areas raised for attention
- Unusual transactions2 signals to review
- VAT deviations1 signal to review
- Missing documents1 to complete
- Counterparty dataReviewed
- Social security dataReviewed
What it is
What the “Tax risk” package is
“Tax risk” is an additional package of Oditor AI aimed at a preventive review of the available data for potential discrepancies, deviations and control points of tax significance. Its purpose is to give the finance and accounting team more structured visibility of the areas that deserve further checking.
Value
Main benefits for the client
Early signals
Potential discrepancies and unusual dependencies can be directed for checking before they turn into a more serious problem.
Better prioritisation
The team sees which cases require attention and can organise the follow-up check in a more structured way.
Less manual checking
Automated analysis can reduce the time for the initial review of large volumes of data, where the relevant checks are available.
Better traceability
Signals and results can be organised so that they support internal control and the follow-up actions.
Support for expert judgement
AI directs attention; the final assessment and the actions stay with the competent specialist.
Scope
What “Tax risk” may include
The supported financial, accounting and other relevant data are used.
Tax risk
6 directions
Control checks on the available financial and accounting data.
Signals for unusual values, dependencies or operations of potential tax significance.
Checks for missing or incomplete information within the supported sources.
Matching of related data and periods, where the functionality is available.
Prioritising cases for additional expert review.
A summary of the signals found and the status of the follow-up check.
Steps
How “Tax risk” works
Defining the scope
The company, the period, the available sources and the purpose of the check are specified.
Preparing the data
The supported financial, accounting and other relevant data are used.
Automated analysis
The system applies the rules, checks and analytical models that are actually available.
Signals for attention
Potential discrepancies are structured and prioritised.
Expert review
An accountant, a finance specialist or a tax expert assesses the context and decides on the follow-up actions.
Additional package
Tax risk
Price
By individual offer
The offer is determined by the scope of the analysis, the structure and volume of the data, the number of companies/periods, the integrations required and the agreed level of service.
Enquiry for an individual offer
Additional packages
The other additional packages
Each package has its own focus. If you are looking for something else, here is how they differ.
- AI revisionA broad preliminary AI review of financial and accounting data and areas needing attention.
- Tax riskThis pageFocus on potential tax discrepancies, control points and areas for expert review.
- NRA readinessFocus on preparation, organisation and control points before an inspection or audit.
- Counterparties PROFocus on the analysis and control of counterparties.
- Consolidated reportsCombining data from more than one structure into a single management view.
Would you like clearer visibility of potential tax risks?
Describe your need in a few words and we will prepare an individual offer for the right scope.