Full Range of Audit Services in Moldova by Intelcont
Audit is not just a financial reporting check. It is a powerful tool that helps build business trust, minimize tax risks, and improve financial management. Intelcont offers a full range of audit services in Moldova in compliance with legal requirements and international standards.
We work with companies of all sizes — from small sole proprietors and LLCs to large enterprises — offering both mandatory and voluntary audit solutions.
Why Choose Intelcont Audit
Official and legal — licensed auditors with over 20 years of experience;- Confidentiality and independence — we maintain neutrality and ensure full protection of your data;
- Personalized approach — audit tailored to the specific needs of your business;
- Expert support — we explain results and provide recommendations for correcting errors.
What Audit Services We Provide
Tax Audit
A tax audit is an independent verification of the correctness of tax calculation and payment, which we perform to prevent fines and penalties. This service is especially relevant before a tax inspection or when changing an accountant.
Included in the service:
- Analysis of accounting accuracy;
- Verification of tax declarations and calculations;
- Assessment of tax risks;
- Recommendations for risk mitigation.
Statutory Audit
Statutory audit is legally required for certain categories of companies, based on business volume and legal structure. We conduct such audits with maximum precision and within tight deadlines.
We provide:
- Verification of annual financial statements accuracy;
- Support in audit preparation;
- Audit opinion for authorities and banks.
Voluntary Audit
Voluntary audit is requested by owners, investors, or management companies for internal control, financial health assessment, or deal preparation.
Advantages:
- Flexible scope and objectives;
- Possibility to audit individual departments;
- Evaluation of business process efficiency;
- Useful before business sale or reorganization.
Custom Audit
Custom audit involves inspection of specific accounting areas or processes. For example: payroll audit, inventory control review, or cash discipline analysis.
Key features:
- Fully tailored to your task;
- Can be performed under international standards;
- Assistance in error correction and setting up proper accounting.
What You Receive as a Result
- Official audit opinion;
- Detailed report with identified errors;
- Recommendations for correction and optimization;
- Consulting support at every stage;
- If needed — support in communication with government authorities.
Order Audit Services in Moldova
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Frequently Asked Questions (FAQ)
Who is required to undergo an audit in Moldova?
Companies exceeding certain thresholds in revenue, assets, or staff size. Also, organizations receiving budget funding or working with international donors.
How long does an audit take?
From 5 to 15 business days depending on the volume of documents and the scope of the audit.
Is it possible to conduct an audit remotely?
Yes, we offer the possibility of remote auditing via secure channels and electronic documentation.
Does an audit affect tax inspections?
An audit opinion is not a guarantee, but it is a strong argument during inspections. It often helps avoid fines and claims.
