cyberneticlibrary

Simulate Tax Authority Audit

controleur-fiscalskillsetup L22,094
romainsimon/paperasse
What it does

Simulate DGFIP tax audits on French companies

Best for

auditing French corporate tax compliance in depth

Inputs
  • · FEC file
  • · financial statements
  • · company metadata
Outputs
  • · audit findings with risk levels
  • · reassessment charges with legal bases
Preconditions

Company info and accounting documents available

Failure modes
  • · Insufficient documents provided
  • · Ambiguous accounting treatment
  • · Missing context on cash flows
Trust signals
  • · Aligned with CGI and BOFiP articles
  • · Multi-axis verification framework
  • · Risk-weighted assessment