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Compliance & Financial Risk Check
Ten quick questions on filings, payroll and controls, then up to ten plain-English follow-ups, depending on your answers. A person at Revenue Bridge reviews your answers and contacts you with the right next step.
Page 1: ten quick questions
Page 1 · Questions 1 to 10
Are your obligations under control?
Answer Yes, No or Not sure. Your answers decide which follow-up questions you'll see next.
1. Are you certain that all your required tax, CIPC and other applicable statutory filings are up to date?
2. Could you identify every outstanding compliance obligation and its next deadline without having to ask your accountant?
3. Have you missed a regulatory deadline or received a penalty because a responsibility was overlooked?
4. Would you be able to produce complete, reconciled financial records if an audit, investigation or due diligence request arrived today?
5. Can an employee create a supplier, approve an invoice and release a payment without an independent check?
6. Are you concerned that unauthorised payments, fraud or errors could go undetected in your business?
7. Do you have unresolved issues involving payroll reconciliations, PAYE, UIF, SDL or other applicable employment obligations?
8. Are your company ownership records, director details and beneficial ownership filings current where required?
9. Do you know whether your business meets the financial record-keeping and governance requirements applicable to its structure and industry?
10. Would a documented compliance calendar and independent financial oversight reduce your risk of missed obligations or costly mistakes?