Incentive Audit Services
We audit your incentive certificate, expenditures and ETUYS records with an independent eye, identify in advance the risks that could cause problems at completion approval, and give you a plan to resolve them.
This service is right for you if…
- Companies with an ongoing investment under an incentive certificate
- Businesses preparing for completion approval that want their file checked in advance
- Companies that have handled certificate processes with different consultants and want clarity on where they stand
Tangible benefits for your investment
Interim audit of the incentive certificate
Expenditure list check
Regulatory compliance assessment
Risk analysis and action plan
What we handle for you
We break every sub-service down into work packages and tell you from the start exactly what happens at each step.
01Interim Audit of the Incentive Certificate4 work packages
01- Reviewing the Incentive Certificate
- Reviewing the existing incentive certificate
- Checking the certificate scope and support measures
- Checking the certificate term and current status
- Reviewing past revisions
02- Checking Investment Realizations
- Reviewing realized investment expenditures
- Checking machinery and equipment realizations
- Checking domestic and imported machinery lists
- Comparing the certificate scope with actual realizations
03- Process Check
- Checking ETUYS records
- Checking invoice entries
- Reviewing transactions carried out under the certificate
- Identifying missing or incorrect transactions
04- Interim Audit Report
- Compiling audit findings
- Identifying missing and non-compliant items
- Reporting issues that may pose a risk
- Defining the actions required
02Expenditure List Check and Reporting3 work packages
01- Collecting Expenditure Data
- Obtaining the investment expenditure list
- Obtaining invoice and expenditure information
- Classifying expenditures
02- Expenditure Check
- Assessing expenditures against the incentive certificate scope
- Checking invoice details
- Matching against machinery and equipment lists
- Checking investment amounts
- Identifying ineligible or risky expenditures
03- Expenditure Reporting
- Identifying eligible expenditures
- Identifying ineligible expenditures or those requiring further review
- Consolidating expenditure realizations
- Preparing the expenditure check report
03Regulatory Compliance Assessment3 work packages
01- Current Situation Analysis
- Reviewing the incentive certificate and its annexes
- Assessing the current status of the investment
- Reviewing completed transactions
02- Regulatory Compliance Check
- Assessing the investment against the relevant incentive legislation
- Checking the compliance of transactions under the certificate
- Assessing the fulfilment of obligations
- Identifying issues that risk breaching the legislation
03- Compliance Report
- Classifying the findings
- Identifying non-compliances and risks
- Reporting the actions required
04Risk Analysis and Solutions3 work packages
01- Identifying Risks
- Identifying existing risks related to the incentive certificate
- Identifying transactions that could cause problems later
- Assessing issues that could cause problems at certificate closure
- Identifying potential legislative and implementation risks
02- Risk Assessment
- Rating the severity of identified risks
- Assessing potential impacts
- Identifying issues that require priority action
03- Solution and Action Plan
- Preparing solutions for the issues identified
- Defining the necessary corrections
- Identifying issues that require a revision
- Drawing up the action plan to implement
How we work
- 01
Preliminary assessment
We review your investment plan and tell you within 48 hours which support program and region it qualifies for.
- 02
Application file
We prepare the feasibility study, machinery and equipment list and all required documents, and file the application via ETUYS.
- 03
Certificate and follow-up
We follow the process at the Ministry and respond to revision and information requests on your behalf.
- 04
Closing and audit
We close your investment completely with expenditure records, interim audits and the completion approval.
Regulations you should know
Frequently asked questions
When should an interim audit take place?
We recommend an interim audit at least once a year during the investment term and before the completion approval application. Problems you catch early are easy to fix with a revision.
Can you audit my certificate if another consultant obtained it?
Yes. Whoever obtained the certificate, we review the current situation and report our findings and the steps you need to take.
What do you deliver at the end of the audit?
We deliver a report covering findings, non-compliances and risk levels, together with an action plan to implement.
Is Incentive Audit Services right for your investment? We will tell you within 48 hours
Fill in the short form and our experts will review your investment plan and give you a tailored preliminary assessment.