Distribution & Logistics
Wholesale & Trading Audit Practice
Targeted auditing for high-velocity international wholesale, cross-border VAT reconciliation, and credit risk management.
AFM Licence 13020177 • Specialized Sector Knowledge
Industry Focus
Key Audit Areas for Wholesale & Trading
Targeted auditing for high-velocity international wholesale, cross-border VAT reconciliation, and credit risk management.
Primary Risks
Operational margins, valuations & cut-off
Testing Method
General ledger data analytics (XAF) + sampling
Interim Audit
Early evaluation of key operational controls
Partner Access
Direct consultation with lead RegisterAccountant
01
Scoping
Targeted Sector Risk Assessment
We tailor our audit plan to your specific business model rather than applying a generic checklist.
02
Analytics
Automated Data Analytics
We interrogate full journal entries electronically to identify outliers and reduce manual testing burdens.
03
Insights
Executive Management Letter
Clear findings on operational controls and compliance vulnerabilities presented directly to the board.
Discuss an Audit for Wholesale & Trading
Receive a tailored fixed-fee proposal within 48 hours.
Our RegisterAccountants are ready to assist.
Direct partner line: +31 85 026 10 17 • info@justaudit.nl • Hoofddorp & Harderwijk