IQ Verification and Audit Services conducts quality assurance, VAT and customs audits , verifies BEE compliance  and provides critical certification to qualifying companies

Customs audits

Importers often unwittingly overpay customs duty as the legislation and tariff is complex and fraught with pitfalls. We provide a comprehensive audit which identifies any opportunities for savings and recoveries on a no cure – no pay basis.

Delivered by Indevco Customs

Audit of management systems

We provide an auditing function to determine whether companies are effectively utilising their management systems and whether they are meeting the relevant international standards such as ISO 9001, ISO/TS 16949, ISO 13485, ISO 22000 and ISO 14001.

Delivered by IQuad Integrated Management Systems

BEE services

Our suite of BEE services help companies establish, verify, and improve their Broad Based Black Economic Empowerment (BBBEE) compliance levels. These products are delivered through the Group’s professional, highly personalised service and are based on a foundation of full regulatory compliance. Our suite includes:

• BBBEE compliance evaluations and verifications
• Scenario planning
• BEE consulting and strategy planning
• Supplier assessment and verification
• BEE Status Tracker – an onsite application for scorecard calculation, storage and tracking of supporting evidence, scenario planning and perpetual monitoring of an entity’s current BBBEE status.

Delivered by IQuad Verification Services and Entrepreneurs Survival Solutions

Export VAT compliance audits

We perform export VAT compliance audits whereby we:

• Review historical export transactions and highlight non-compliant export transactions
• Review export processes and design new processes or realign existing processes and assist with the implementation thereof
• Present training courses

Delivered by IQuad Global Trade Solutions

VAT reviews

We conduct investigations to ascertain whether VAT may have been overpaid This includes investigating whether VAT input tax credits have been claimed in respect of all qualifying expenses as well as reviewing other aspects of VAT savings.

Delivered by IDEC Financial Services