Transfer Pricing Audit
Ensure Compliance & Fair Valuation Across Borders
Thorough transfer pricing review services to validate intercompany transactions, align with regulatory standards, and safeguard against tax risks.
What is Transfer Pricing Audit?
A transfer pricing audit is an examination by tax authorities to verify whether transactions between related entities are conducted at arm’s length. It ensures that profits are not improperly shifted to low-tax jurisdictions. The audit assesses compliance with transfer pricing laws and documentation requirements.
Why Choose our Transfer Pricing audit?
We’re a team of experienced professionals dedicated to ensuring global tax compliance through strategic transfer pricing audits, offering detailed transaction reviews, regulatory alignment, and trusted cross-border advisory support.
Expert Regulatory Compliance
Our team ensures your intercompany transactions meet global transfer pricing laws. Stay audit-ready and avoid costly penalties.
Tailored Documentation & Analysis
We provide customized reports aligned with your business structure and jurisdictions. Every analysis is built to withstand scrutiny.
Risk Mitigation & Strategic Insight
We identify tax risks and offer practical strategies for improvement. Protect profits while aligning with international standards.
Steps we follow in Transfer Pricing audit
Tailored transfer pricing audit solutions to ensure compliance and protect your profits—wherever your business operates.
Step 1
Understanding Your Business Structure
We begin by analysing your group structure, transaction flow, and intercompany relationships to build a clear audit foundation.
Step 2
Identifying Related Party Transactions
All cross-border and domestic transactions with associated enterprises are carefully identified and classified.
Step 3
Gathering & Reviewing Documentation
We review existing transfer pricing documentation, including the Master File, Local File, and Country-by-Country Report, ensuring completeness and compliance.
Step 4
Conducting Functional Analysis (FAR)
Each entity's functions, assets, and risks are analyzed to determine the true economic contribution within the group.
Step 5
Choosing the Appropriate Pricing Method
Based on the transaction type and available data, we select the most suitable transfer pricing method recognized by global tax authorities.
Step 6
Benchmarking and Comparability Study
Using reliable databases, we conduct a benchmarking study to validate arm’s length pricing through comparables.
Step 7
Analysing Results and Highlighting Risk Areas
We assess whether your pricing policies align with arm’s length standards, flagging potential areas of risk or adjustment.
Step 8
Providing Strategic Recommendations
Our team delivers actionable insights and corrective measures to strengthen compliance and minimize audit exposure.
Answers to common questions of our Transfer pricing audit services?
Typical transactions include sales of goods, provision of services, licensing of intellectual property, cost-sharing arrangements, and intercompany financing.
Required documents include the Master File, Local File, benchmarking studies, intercompany agreements, and the Country-by-Country Report (if applicable).
Maintain updated documentation, conduct regular benchmarking studies, and review your intercompany pricing policies to align with arm’s length principles.
Non-compliance can lead to tax adjustments, interest, penalties, and reputational risk. In some jurisdictions, criminal liability may also apply.
