Financial Auditing & Due Diligence in Iran
Independent forensic audits, balance sheet verification, and compliance risk assessments of Iranian commercial partners.
Executive Overview
Operating in Iran requires rigorous, independent financial verification. Local balance sheets frequently follow Iranian GAAP, which diverges from IFRS and creates discrepancies in inventory valuation, asset appraisal, and deferred tax liabilities.
Nexus Iran Advisory deploys certified Iranian CPAs and legal auditors to conduct forensic investigations of potential joint venture partners, distributors, or acquisition targets across Tehran and major industrial hubs.
We uncover hidden liabilities, Social Security Organization (SSO) debts, tax arrears, and sanctions risks, delivering bilingual executive reports tailored for international corporate boards.
Key Strategic Benefits
Our Methodological Process
Scope & NDA Execution
Signing bilateral non-disclosure agreements and defining audit milestones and target data requests.
Document Collection & On-Site Verification
Deploying senior auditors to inspect physical ledgers, bank statements, and government portal filings.
Forensic Analysis & Compliance Screening
Cross-referencing entities and key executives against global sanctions lists (OFAC, EU, UN) and local debt databases.
Bilingual Executive Report Delivery
Delivering a detailed audit report with risk ratings, liability breakdowns, and actionable mitigation recommendations.
Frequently Asked Questions
Can you audit private Iranian companies without state ownership?
Yes, under standard due diligence protocols with target entity consent or via official registry verification methods.
How do you handle currency conversion discrepancies (NIMA rate vs. Free Market)?
Our reports provide dual-currency reporting under both official CBI/NIMA exchange rates and real-market valuation standards.
Request Consultation
Direct confidential inquiry to our senior Iran advisory counsel.