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Frequently Asked Questions
How can I prepare my company for a financial audit?
Keep your accounting records organized, ensure all documentation (invoices, bank statements, payroll) is complete and accessible, review previous reconciliations, and correct identifiable errors before the audit.
Is a financial audit mandatory in the Dominican Republic?
Yes, it is mandatory for corporations, companies that exceed certain income or asset thresholds, and regulated entities (such as banks or insurers), according to Law 479-08 and local regulations.
How long does a financial audit take on average?
It depends on the size and complexity of the company, but generally ranges from 2 weeks to 3 months. Audits for SMEs typically take less than a month.
What happens if irregularities are found during a financial audit?
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