Internal Audit

BCFD Audit Service helps you with your import and export procedures to ensure nothing is left to chance due to the lack of mastering of the details of complex administrative procedures. We allow you to set up, within your organisation, better procedures for the organization of your products and equipment’s supply chain, as well as the import or export of your considered products.

Our Internal Audit activity helps your organization achieve its objectives by assessing its compliance and control processes systematically and methodically, and making proposals to increase their effectiveness.

Listed below are the areas of compliance and control targeted:

Legal Compliance (Corporate Law, Business law, labour law, Foreigners Law).

Fiscal and parafiscal compliance (IBP declaration and tax Instalment statement, IPR, INSS, INPP and ONEM declaration to the one stop shop of the DGI, VAT declaration and VAT credit refund, various declarations such as furniture tax, tax on rental income, property tax, tax on mining concessions, tax on vehicles, and all central and decentralized parafiscal taxes).

Compliance to OHADA Law.

Compliance to Customs Law.

Taxes audit (DGI: IBP, IPR, DGRAD DGRK, DRKAT, DRLU (mining royalties, various parafiscal taxes) ...).

Control of Social contributions (INPP, INSS).

Customs control.

Specific controls: DGM (visas), PTNTIC (IT equipment), Transport (vehicle disks/stickers, tax on vehicles, technical inspection, transport authorisation), BCC (charge on exchange rate).