Fazal Mahmood & Company

Tax Investigation

Audit & Reviews

  • Statutory / External audit
  • Special purpose audit (includes Donor Requested Audits),
  • Review,
  • Due Diligence,
  • Internal control audits according to national regulations & international standards
  • Agreed-upon procedures,
  • Compilation of reports,
  • Conducted Sales Tax Audits as appointed by the C.B.R / FBR (Federal Board of Revenue)
  • Firm has also been appointed by Securities and Exchange Commission of Pakistan as inspectors to conduct specialized investigative audits about the affairs of the companies.

Tax Investigation

The focus on tax compliance is increasing. If you want to make the most of your relationship with Federal Board of Revenue (FBR), then you need an adviser who knows FBR’s structure, practices and compliance processes inside out. FMC’s Tax Investigations team is a truly national team in the tax risk and investigation management market. This means that we use the right expert, with the right specialist knowledge to assist you, wherever you may be located. Our experts travel throughout Pakistan to advise, represent and defend our clients. Our experts have a wealth of experience in dealing with Federal Board of Revenue (FBR) tax enquiries. Our experts are skilled in negotiating manageable settlements with FBR across all taxes.

Our International membership of JHI allows us to conduct tax investigations overseas as well.

Audit & Reviews

  • Statutory / External audit
  • Special purpose audit (includes Donor Requested Audits),
  • Review,
  • Due Diligence,
  • Internal control audits according to national regulations & international standards
  • Agreed-upon procedures,
  • Compilation of reports,
  • Conducted Sales Tax Audits as appointed by the C.B.R / FBR (Federal Board of Revenue)
  • Firm has also been appointed by Securities and Exchange Commission of Pakistan as inspectors to conduct specialized investigative audits about the affairs of the companies.

Navigation

  • Accounting and Financial Reporting

  • External Audit

  • Internal Audit

  • Fraud Investigation & Dispute Services 

Navigation

Navigation

  • About Tax

  • Tax Investigation

  • Income Tax & Related Services

  • Sales Tax (GST/VAT)

  • International Tax

  • Transaction Tax

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