Store Audit

Address: 42 PUSHKIN, YEREVAN, AM
Telephone: 18339152629

What type of Audit Report are we providing?
We are working with KPMG, a global network of firms that provide audit, tax, and advisory services. KPMG can provide independent audit services designed to enhance the reliability of client prepared information for use by investors, creditors, and stakeholders. A range of various attestation reports are available for clients.
Application Form
Business Information
Your information will be secured and will not be used for purposes other than processing your store audit.
Marketplace Survey*
I’m managing an automation or management company for benchmarking our performance
I’ve hired an automation company to manage my account & wished to get a feasibility report from a licensed auditor
Self Managed but want to know how I can improve as a seller
Automation company / Management company*
Please provide the name of the company that you're working with on your store. You must provide permission to have your store assessed by a licensed auditor prior to giving your stores & supplier accounts.
Were you persuaded to acquire a loan or get financed for the business
Yes
No
Is your store account suspended?*
Yes
No
Were you persuaded to acquire a loan or get financed for the business*
Yes
No
Are you able to pay off the interest rates acquired for investing in this company?*
Yes
No
Did your management company attempt to reinstate your account?*
Yes
No
Who was the reinstatement service provider?*
Is there suspicion of fraud that has taken place within your store?*
Yes
No
Did the company promise your return of investment within a given time frame?*
Yes
No
Is there a money back guarantee or buy back option provided by your management company?*
Yes
No
Did this management company attempt to silence you by making you sign a NDA and only partially refunded your money?*
Yes
No
Do you intend to use this audit for a lawsuit?*
Yes
No
Your story*
Owner's/Investor's Information
Owners'/Partners' Full name & Position*

Email*

Phone*
Company type*
Name of Business*
EIN*
Business model
Seller Account Information
What kind of account are you running*
When we're auditing your sales report we typically like to tag the order history as reference to marketplace sales as Order ID. We will do a comparison per transactions that took place on your account.
Marketplace Store Name*
Marketplace Email*
Marketplace Store Address
Street address*
Address line 2
City*
State / Province / Region*
Country
Supplier Information
We will need to do a reference check between your marketplace seller account, your supplier account (in wholesale typically we are given access to a back-end log with invoicing system, if you are using retailers are suppliers like Walmart, Target, Home Depot, etc you have to provide your login credentials after providing us a detailed report on what took place on your account)
Suppliers list*

Please fill in the above blank all suppliers' information
Supplier name / Website / Email
Are you using Cashback rewards?
Yes
No
Optional Rewards ID
If your management company decided to utilize a cashback rewards system into calculation over your income and you wish to disclose those accounts. We will need accounts as reference to the accounting system provided by your management company

Cashback Rewards / Website / Email

Upload Files
Drop files here or
In order for this audit to proceed we will need the following documents from you. Driver's License front and Back, Articles of incorporation, Seller's license, reseller's certs, your contract and invoice of your managed account must be uploaded here. (Please attach all in one .zip file)

Please have the following documents ready prior to assessing your accounts: Banking & Credit Card statements (Transaction ID), your supplier accounts (or retailer accounts if you're doing online arbitrage automation or dropshipping).