Transfer Pricing Due Diligence

A quick desktop-based review could help an MNC undertstand the open risks in transfer pricing and adopt control measures to mitigate such exposure:

Desktop Review and Analysis of

• Transfer pricing operational revenue structure including the transfer pricing setting mechanism
• Transfer pricing policies put in place by the company with its group companies
• Transfer pricing study report for latest year
• Comparable used in the Transfer Pricing Study Report and comfort on the benchmarking analysis
• Compliances and audit certifications including the positions taken in the audit
• Transfer pricing Inter-corporate agreements