Owners and finance teams
When annual statements need an independent audit or a finance team needs to prepare records for one.
Financial statement audits, internal audit and audit readiness — each with a clearly defined scope. AML compliance support is offered as a separate engagement.
Audit, internal controls, tax health checks and AML support address different questions. Select the work you actually need.
Start with the entity, purpose and records available. We then discuss the service that fits the question.
When annual statements need an independent audit or a finance team needs to prepare records for one.
When management wants a closer look at a process, its controls and the actions that follow.
When a defined AML framework or control question calls for a separate compliance engagement.
An audit opinion, a controls report and a diagnostic health check answer different needs. The reporting purpose should be clear before records are requested.
We first establish the entity, financial period, intended reader and reporting requirements. The audit opinion depends on the evidence obtained.
Financial statement auditsA defined internal audit can examine approvals, transaction trails and exceptions in selected processes, then report findings for management action.
Internal audit & controlsA VAT or Corporate Tax health check reviews selected records. DNFBP/AML controls require a separate engagement and independence assessment.
Compliance reviewsGood work starts with a defined question. We agree the scope, request relevant evidence and explain what the findings mean.
Client acceptance and independence checks are considered before any engagement begins.
Tell us the entity, question, period and intended use of the work.
We consider acceptance, independence, scope and information needed.
Relevant records and explanations are reviewed within the agreed scope.
We communicate the findings or reporting outcome and next actions.
We make the purpose of an engagement and its expected output visible before detailed records are requested.
We ask who needs the report or findings, which period applies and what decision the work will support.
External audit, internal audit, tax health checks and AML support are scoped and accepted separately. Independence is considered before acceptance.
Each service page explains the records we may request, the work we discuss and the form of output you can expect.
These are illustrative enquiries, not client case studies or promised outcomes.
We first check the named entity, financial year, report recipient and requirements before discussing an external audit.
Explore financial statement auditsA focused internal audit can trace selected payments, identify control gaps and present actions for management.
Explore internal auditA separate AML engagement can examine the documented framework and selected records for an eligible DNFBP.
Explore AML supportGood scoping begins with the reporting or review purpose. A short description of the entity and the question lets us discuss the appropriate service, acceptance requirements and records needed next.
Discuss your requirementsLegal name, trade licence and whether the work concerns one entity or a group.
The financial year or transaction period, and whether draft records are available.
Who will receive a report, or which process or compliance question needs review.
A high-level view of statements, reconciliations or policies; detailed files are requested securely after scope is agreed.
For ongoing bookkeeping and business operations, visit GrowBox Group. For freight and trade movements, explore GrowBox Logistics. These businesses share the Growbox brand but handle distinct enquiries. Growbox Auditing assesses audit acceptance and independence separately from Group bookkeeping and Logistics work.
Requirements and deliverables depend on the entity and the engagement agreed. These answers are a starting point.
Further reading: Federal Tax Authority: audited financial statements FAQ
No single answer covers every entity. Requirements may arise from company law, a licensing authority, a lender or a particular Corporate Tax category. We first establish the entity and the purpose of the report.
An external financial statement audit leads to an independent opinion on the statements. Internal audit examines agreed risks, processes and controls for management; its report does not replace an external audit opinion.
Share the legal entity, financial period, reason for the work, intended report recipient and the question you want answered. Please do not attach confidential records to the website form.
No. AML compliance support is scoped and accepted separately. It is not presented as a companion to a statutory audit for the same entity.
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Read articleTell us what you are looking to review. We will discuss the appropriate engagement route.