Audit Defense Node
Forensic
Audit.
The Federal Tax Authority (FTA) is deploying Neural Desk Audits. We provide the forensic stress-test to ensure your data is defensible.
Substance Verification
Validating physical office space, local payroll, and CIGA documentation for Article 18 compliance.
TP Analysis
Reviewing Related Party transactions against the Arm’s Length Principle to prevent Article 34 tax adjustments.
Mock Audit Simulation
We replicate the FTA's specific inquiry methodology to identify gaps in your 7-year statutory data residency before an official audit occurs.