AUDIT & ASSURANCE
the #1 consultant for Audit & Assurance
covering the entire business spectrum
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Who is this service for?
This service is ideal for:
- Private Limited & Public Limited companies
- Businesses required to undergo an annual audit under the Companies Act 2017
- Organizations seeking credible financial statements for banks, investors, or regulators
- SMEs and corporate entities wanting an independent assessment of internal controls and reporting accuracy
Documents We Require
To begin a statutory audit, please provide:
- Company Incorporation Documents (SECP)
- Memorandum & Articles of Association
- Latest Financial Statements
- Chart of Accounts
- General Ledger (GL)
- Bank Statements (full year)
- Sales & Purchase Records
- Payroll Records
- Fixed Asset Register
- Inventory Records (if applicable)
- Previous Year’s Audit Report
- Tax Returns & Compliance Records
- Agreements, Contracts, and Leases (if any)
Who is this service for?lop
This service is ideal for:
- Companies aiming to improve internal controls and governance
- Businesses experiencing rapid growth or operational expansion
- Organizations seeking periodic risk assessments and compliance checks
- Firms wanting to detect weaknesses, prevent fraud, and streamline processes
Documents We Require
To conduct an internal audit, please provide:
- Company Organizational Structure
- Policies & Procedures Manuals
- Financial Statements and Ledgers
- Sales & Purchase Records
- HR and Payroll Records
- Inventory & Asset Records
- Internal Control Documentation
- Bank Statements
- Previous Audit Reports (if any)
- Operational Flowcharts or SOPs
Who is this service for?
This service is ideal for:
- Companies requiring third-party verification of financial or non-financial information
- Businesses preparing reports for investors, banks, donors, or regulators
- Organizations seeking limited or reasonable assurance on specific financial areas
- Firms needing validation of compliance, internal processes, or performance indicators
Documents We Require
To begin an assurance engagement, please provide:
- Scope of Assurance Required (financial or non-financial)
- Financial Statements (if applicable)
- General Ledger & Supporting Schedules
- Policies, SOPs, or Process Documents
- Compliance Records
- Previous Audit or Assurance Reports (if any)
- Contracts, Agreements, or Project Documents (for specific engagements)
- Internal Control Documentation
Who is this service for?
This service is ideal for:
- Companies suspecting fraud, misappropriation, or unusual financial activity
- Organizations facing internal disputes, employee misconduct, or asset leakage
- Businesses requiring investigative audits for legal, regulatory, or internal purposes
- Firms needing independent verification of financial integrity and operational controls
Documents We Require
To initiate a fraud or forensic audit, please provide:
- Details of suspected fraud or irregularity
- Financial Statements & General Ledger
- Bank Statements (relevant period)
- Sales & Purchase Records
- Payroll & HR Records
- Asset Registers & Inventory Records
- Internal Control Manuals & SOPs
- Access to Emails, Logs, or Digital Records (if applicable)
- Previous Audit Reports or Investigations (if any)
Frequently Asked Question
Who is required to file an income tax return in Pakistan?
Any individual or business earning taxable income, owning a vehicle or property, or appearing on the active taxpayers’ list is required to file an income tax return.
What is the difference between a filer and a non-filer?
A filer is a person listed on the FBR’s Active Taxpayers List (ATL) and enjoys lower tax rates. Non-filers face higher withholding taxes and limited financial privileges.
How secure is my personal and financial information with BNB Tax Consultancy?
We maintain strict confidentiality and data protection protocols to ensure your information remains fully secure.
How long does it take to file a tax return
Once all documents and information is received, it typically takes 1–2 working days to complete your tax filing
Can you help me file taxes for previous years?
Yes, BNB Tax Consultancy can file and regularize your past-year returns to bring your tax record up to date.
How can I register for an NTN through BNB Tax Consultancy?
Simply express your interest by calling us at our official number: +923360331576 and our team of experts will take it from there. You may have to share your CNIC copy, email address, and mobile number with us. Our team will handle your National Tax Number (NTN) registration with the Federal Board of Revenue (FBR).
How can I contact BNB Tax Consultancy for consultation or queries?
You can reach us via call at +923360331576, or visit our office or use our booking portal for a free consultation.
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Commitment to excellence and innovation
Your Taxation Partner
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Need Custom Solutions?
Every business is unique. Our team of experts can design customized taxation and compliance solutions that perfectly fit your specific requirements.