Special reviews & due diligence
Stock counts, agreed-upon procedures for banks and partners, due diligence and tender certificates.
Overview
Special-purpose reviews: stock counts, agreed-upon procedures for banks or partners, due diligence before buying a business, and certificates for tenders.
Why it matters
Before you invest, lend or buy a business, you need to know what you are getting. A focused review of the numbers, tax position and legal records shows the risks and gives you a basis for negotiation.
Who needs this
- Buyers and investors
- Banks and lenders
- Businesses bidding for tenders
How it works
Who does each step, and how long it usually takes once documents are complete.
- 1ScopeTAXWORK
Procedures agreed in writing with you and the user of the report.
1–2 days - 2WorkTAXWORK
Procedures performed.
1–3 weeks - 3ReportTAXWORK
Factual findings report.
1 week
Documents we need
Tick what you already have, then send the list to us.
What you receive
- Agreed-upon procedures or review report
Deadlines, risks and penalties
- A narrow scope gives limited assurance; agree it carefully
Mistakes we fix, and what our fee covers
Common mistakes we fix
- Records not ready when the auditor or FBR asks for them
- Weak controls over cash, stock and approvals
- Audit adjustments not agreed before the report is signed
- Tax audit replies given without reconciliations
Included in our fee
- Audit plan and document list prepared in advance
- Reconciliations and schedules for the auditor or FBR
- Coordination with the audit firm or tax officer
- Written findings and an action list
Law and references
The sections and rules this service is based on.
- International Standards on Related Services
Questions
How long does it take?
About 1–4 weeks. Step by step: Scope (1–2 days), Work (1–3 weeks), Report (1 week).
What does it cost?
We give a fixed quote after reviewing your case. Government fees are extra where they apply.
What happens if I miss a deadline?
A narrow scope gives limited assurance; agree it carefully.
Is this an audit opinion?
No. It reports facts found from the agreed procedures.
What does due diligence cover?
We agree the scope with you: usually financial records, tax filings, SECP compliance and major contracts.
How long does it take?
It depends on the size of the business and access to records. We agree a timeline at the start.
Why clients choose TAXWORK
Individuals, businesses and companies across Pakistan and overseas.
Rawalpindi/Islamabad, Sialkot and Karachi (with Raza Siddiqui & Co., Chartered Accountants).
You get the scope and a fixed fee in writing before any work starts.
Progress updates, and a copy of everything we file or submit for you.
Keep reading
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View service →Ready to get special reviews & due diligence done?
Send your documents on WhatsApp or book a meeting. A consultant confirms the scope and a fixed fee before any work starts.