Digital audit what it is and how it works
Posted: Tue Feb 18, 2025 7:50 am
Tax obligations for organizations are constantly changing and, considering the complexities and risks involved in this scenario, it is necessary to invest in the best solutions to conduct the processes and avoid problems that compromise and subtract from the wealth of companies.
Digital transformation has reached not only commercial operations and business management , but also various spheres of government, including the tax authorities . Thus, companies, faced with the need for greater control over tax operations, have invested in technological solutions, such as digital auditing .
With the emergence of Sped Fiscal , the Public Digital Accounting honduras mobile database System , proposed by the Federal Revenue Service , it is now possible to collect tax data more comprehensively and quickly.
Therefore, tax administration and planning need to be aligned with this reality and aware that the different sectors and activities covered by accounting are under close scrutiny which, in the event of fraud or errors, can generate significant penalties and fines .
This article addresses the main points about digital auditing as an important solution for business management and how specialization can optimize this procedure.
Digital auditing is a procedure for analyzing documents and cross-referencing data of tax interest with the aim of verifying inconsistencies and promoting compliance with current legislation .
This process is supported by the use of specific technologies that will audit the digital files generated in accounting operations. In this way, the digital audit improves the quality of the information that will be sent to tax authorities and the Federal Revenue Service , operating as an internal and prior inspection.
All documents issued or received by a company are checked and validated. Tax and duty data such as ICMS, Cofins , as well as brands and suppliers for NF-e and CT-e, are evaluated. This allows the organization to gain time before official government inspection.
Digital transformation has reached not only commercial operations and business management , but also various spheres of government, including the tax authorities . Thus, companies, faced with the need for greater control over tax operations, have invested in technological solutions, such as digital auditing .
With the emergence of Sped Fiscal , the Public Digital Accounting honduras mobile database System , proposed by the Federal Revenue Service , it is now possible to collect tax data more comprehensively and quickly.
Therefore, tax administration and planning need to be aligned with this reality and aware that the different sectors and activities covered by accounting are under close scrutiny which, in the event of fraud or errors, can generate significant penalties and fines .
This article addresses the main points about digital auditing as an important solution for business management and how specialization can optimize this procedure.
Digital auditing is a procedure for analyzing documents and cross-referencing data of tax interest with the aim of verifying inconsistencies and promoting compliance with current legislation .
This process is supported by the use of specific technologies that will audit the digital files generated in accounting operations. In this way, the digital audit improves the quality of the information that will be sent to tax authorities and the Federal Revenue Service , operating as an internal and prior inspection.
All documents issued or received by a company are checked and validated. Tax and duty data such as ICMS, Cofins , as well as brands and suppliers for NF-e and CT-e, are evaluated. This allows the organization to gain time before official government inspection.