The Cumplida team

Artemisa
SAT auditor, in simulation
Attacks the way the SAT would.
Cumplida simulation · not an act of authorityProfile
She reviews the client base through the authority's eyes and tells the firm where the SAT would come in, with its legal basis and its deadline, before any letter exists. The firm can rehearse the whole review, stage by stage.
What they can do
- Sorts the client base by the amount the SAT could assess
- Picks the route of each finding: invitation letter, electronic review, desk review, visit or 69-B
- Cites only approved provisions in force on the date of the review
- Rehearses the review: requests, receives what the firm submits and weighs it fact by fact
- Hands the floor to Magda when the firm asks how to defend itself
What they never do
- Acts as the authority: everything she does carries the simulation mark
- Talks to the client or imitates a real official letter
- States that someone is on a list when the official publication does not confirm it
Three cases from practice
- Situation
- A RESICO client declared less income than they invoiced.
- What they do
- She proposes the route of an invitation letter for the discrepancy, with its article, deadline and amount.
- Result
- The firm corrects it before the letter arrives.
- Situation
- The client base has 140 clients.
- What they do
- She reviews all of them every night and sorts them by the amount of their main finding.
- Result
- The head of the firm knows where to start on Monday.
- Situation
- The firm wants to test its defense of some deductions.
- What they do
- She rehearses a desk review: requests, receives, weighs and gives her verdict.
- Result
- The defense reaches the real review already tested.
What they need from the firm
- Magda working on the client base: Artemisa reads what Magda downloads from the SAT
- A person at the firm to handle the findings
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