A China-based, CPA-led team delivering evidence-first work you can act on. We mobilize on-site within 24–72 hours across Beijing, Shanghai, Shenzhen, Guangzhou, Jiangsu, Zhejiang and nationwide, and deliver a one-page verdict with a 30/60/90-day plan.
Reduce purchase risk before large POs. We tie invoices ↔ shipments ↔ cash and test whether revenue/COGS and taxes line up with reality.
Scope highlights
Sales & COGS tie-outs (sampled by customer/SKU/month)
Bank trails and cash reconciliation (RMB + FX accounts)
VAT fapiao sampling vs. goods movement (logistics docs, photos)
Inventory existence & cut-off checks (on-site sampling)
Related-party risk screens, margin sanity checks
Typical outcome
A traffic-light verdict (Go / Conditional / No-go), negotiation levers, and a prioritized remediation list.
Targeted procedures for prospective or existing partners/JVs. Designed to uncover cash leakages, allocation issues, weak controls, and side agreements.
Scope highlights
Cash controls and disbursement sampling (AUP menu)
Expense reasonableness, vendor clustering, and shell-risk flags
Allocation rules in JVs: transfer pricing and cost-share reality
Payroll/HR sampling (ghost headcount, off-book practices)
Board reporting vs. accounting books gap analysis
Typical outcome
Findings register with severity ratings, board-ready one-pager, and a 90-day clean-up plan.
A focused review on VAT/CIT/export-rebate exposure with fixes you can deploy immediately.
Scope highlights
Output vs. input VAT chains (invoice matching and timing)
CIT adjustments: non-deductibles, capitalization vs. expensing
Export rebate documentation and common denial points
Permanent establishment & cross-border payment review
Playbook: policy, templates, checklists (bilingual on request)
Typical outcome
Tax risk map with quantification bands, corrective steps, and a submission-ready document checklist.
One-page verdict (R/Y/G) and 30/60/90-day plan
Findings register with severity & owner
Evidence appendix (photos, tie-outs, redacted bank lines)
Bilingual delivery on request (EN primary)
Want to see the format? See a redacted samples
Scope & data room – define risk questions, agree the sampling frame
Fieldwork – on-site 24–72h for sampling, photos, and tie-outs
Draft & Q&A – pressure-test the evidence, align on next steps
Final – one-page verdict + register + appendix; handover call
On-site: 24–72h in major hubs; 72–120h elsewhere in China
Delivery: 5–10 business days after access (CST/UTC+8)
Currencies: Invoices in USD/EUR/GBP/SGD
Background checks (legal reps, shareholders, litigation, bans)
Surprise spot-checks / order monitoring
Policy & SOP roll-out; staff training (EN/CN)
From $4,900 (Supplier FDD) · $6,900 (Partner/JV AUP) · $5,900 (Tax Review). Travel at cost.
For a scoped proposal with exact SLA, contact us.