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An audit or regulatory review can happen at any time, and many small businesses are caught off guard. Failure to prepare may lead to fines or legal complications. Use this checklist to assess your audit readiness:
- Complete set of financial statements
- Reconciled bank and credit card transactions
- Properly issued and recorded invoices and payment records
- Accurate payroll reports, EA forms, and statutory deductions
- SST reports (if registered)
- Company board resolutions and statutory registers
If you are unsure whether your records meet these standards, Zaemah Zuhori Group can help you organise your documents and maintain compliance in line with Malaysian regulations.
Already received a notice from LHDN? Our team can assist you through every step of the audit or investigation process — from document preparation to representation.