CRA Audit Risk Assessment
audit_risk_assessmentAssess your business's CRA audit risk using common triggers and red flags. Get a risk score and mitigation recommendations.
Instructions
Assess your business's risk of being selected for a CRA audit based on common triggers and red flags. Provides a risk score and mitigation recommendations.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| industry | Yes | Business industry | |
| expense_ratio | Yes | Total expenses as % of revenue (0-100) | |
| annual_revenue | Yes | Annual gross revenue ($) | |
| years_of_losses | No | Consecutive years reporting losses | |
| gst_refund_claims | No | Large or frequent GST refund claims? | |
| reported_net_income | Yes | Reported net income ($) | |
| has_cash_transactions | No | Significant cash transactions? | |
| late_filings_last_3_years | No | Number of late filings in last 3 years | |
| lifestyle_income_mismatch | No | Lifestyle appears inconsistent with reported income? | |
| related_party_transactions | No | Significant related-party transactions? | |
| shareholder_loans_outstanding | No | Outstanding shareholder loans? | |
| has_international_transactions | No | International transactions or foreign affiliates? |