{"id":6796,"date":"2025-10-31T15:19:23","date_gmt":"2025-10-31T15:19:23","guid":{"rendered":"https:\/\/taxrep.us\/?page_id=6796"},"modified":"2026-01-05T10:12:51","modified_gmt":"2026-01-05T10:12:51","slug":"pruferische-durchsicht","status":"publish","type":"page","link":"https:\/\/taxrep.us\/de\/audit-review\/","title":{"rendered":"Audit und \u00dcberpr\u00fcfung"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6796\" class=\"elementor elementor-6796\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-38d51b0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"38d51b0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-755461f\" data-id=\"755461f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-63a9b26 elementor-widget elementor-widget-heading\" data-id=\"63a9b26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Audit &amp; Review<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fbf991 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6fbf991\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e25974f elementor-widget elementor-widget-html\" data-id=\"e25974f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- ===== HERO ===== -->\r\n<section id=\"gaap-hero\" style=\"margin:0 0 18px 0;\">\r\n  <h2 style=\"margin-bottom:8px;\">Audit & Regulatory Reviews (DE & Global)<\/h2>\r\n  <p style=\"margin:6px 0;\">\r\n    Independent reviews by the <strong>Sesch Group<\/strong>: <strong>Sesch USA LLC<\/strong> for global <strong>QI Reviews<\/strong> under U.S. rules, and <strong>Sesch Group GmbH WPG<\/strong> in Germany for <strong>MaBV-Pr\u00fcfung<\/strong>, <strong>FinVermV-Pr\u00fcfung<\/strong>, <strong>Einwegkunststoffpr\u00fcfung<\/strong>, and <strong>Verpackungsgesetzpr\u00fcfung<\/strong>. English-first delivery, audit-proof documentation, and fixed timelines.\r\n  <\/p>\r\n  <div style=\"display:flex;gap:10px;flex-wrap:wrap;margin-top:10px;\">\r\n    <a href=\"\/contact\/\" style=\"display:inline-block;background:#0b5d4b;color:#fff;text-decoration:none;border-radius:10px;padding:10px 14px;\">Free 20-min consult<\/a>\r\n    <a href=\"#packages\" style=\"display:inline-block;background:#0c1a2a;color:#fff;text-decoration:none;border-radius:10px;padding:10px 14px;\">See packages & pricing<\/a>\r\n  <\/div>\r\n<\/section>\r\n\r\n<hr style=\"margin:14px 0;\">\r\n\r\n<!-- ===== TWO-COLUMN LAYOUT ===== -->\r\n<div style=\"display:grid;grid-template-columns:minmax(220px,28%) 1fr;gap:18px;align-items:start;\">\r\n  <!-- LEFT: IMAGE + STICKY TOC -->\r\n  <aside style=\"position:sticky;top:72px;align-self:start;\">\r\n    <div style=\"border:1px solid #cbd5e1;border-radius:10px;padding:10px;margin-bottom:12px;\">\r\n      <img decoding=\"async\" src=\"\" alt=\"Sesch Audit & Reviews\">\r\n      <div style=\"margin-top:8px;font-size:14px;color:#374151;\">\r\n        At a glance:\r\n        <ul style=\"margin:6px 0 0 18px;\">\r\n          <li>Global QI Reviews (Sesch USA LLC)<\/li>\r\n          <li>MaBV, FinVermV, VerpackG & EWK reviews (Sesch Group GmbH WPG)<\/li>\r\n          <li>Audit-proof, bilingual documentation<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n    <\/div>\r\n\r\n    <!-- TOC -->\r\n    <nav aria-label=\"On this page\" style=\"border:1px solid #cbd5e1;border-radius:10px;padding:10px;\">\r\n      <strong style=\"display:block;margin-bottom:6px;\">On this page<\/strong>\r\n      <ol style=\"padding-left:18px;margin:0;\">\r\n        <li><a href=\"#what-we-do\">What we do<\/a><\/li>\r\n        <li><a href=\"#qi-review\">QI Review (Global)<\/a><\/li>\r\n        <li><a href=\"#mabv\">MaBV-Pr\u00fcfung<\/a><\/li>\r\n        <li><a href=\"#finvermv\">FinVermV-Pr\u00fcfung<\/a><\/li>\r\n        <li><a href=\"#ewk\">Einwegkunststoffpr\u00fcfung<\/a><\/li>\r\n        <li><a href=\"#verpackg\">Verpackungsgesetzpr\u00fcfung<\/a><\/li>\r\n        <li><a href=\"#who\">Who we serve<\/a><\/li>\r\n        <li><a href=\"#packages\">Packages & pricing<\/a><\/li>\r\n        <li><a href=\"#contact-cta\">Contact<\/a><\/li>\r\n        <li><a href=\"#faq\">FAQ<\/a><\/li>\r\n      <\/ol>\r\n    <\/nav>\r\n\r\n    <!-- Related guides (chips) -->\r\n    <div style=\"margin-top:12px;\">\r\n      <strong style=\"display:block;margin-bottom:6px;\">Related sites<\/strong>\r\n      <div style=\"display:flex;flex-wrap:wrap;gap:8px;\">\r\n        <a href=\"https:\/\/ustaxbanks.com\/\" style=\"padding:6px 8px;border:1px solid #cbd5e1;border-radius:8px;text-decoration:none;\">Sesch USA LLC \u2013 QI Review<\/a>\r\n        <a href=\"https:\/\/mabvpr\u00fcfung.de\/\" style=\"padding:6px 8px;border:1px solid #cbd5e1;border-radius:8px;text-decoration:none;\">MaBV-Pr\u00fcfung<\/a>\r\n        <a href=\"https:\/\/finvermv-pruefung.de\/\" style=\"padding:6px 8px;border:1px solid #cbd5e1;border-radius:8px;text-decoration:none;\">FinVermV-Pr\u00fcfung<\/a>\r\n        <a href=\"https:\/\/einwegkunststoffpruefung.de\/\" style=\"padding:6px 8px;border:1px solid #cbd5e1;border-radius:8px;text-decoration:none;\">Einwegkunststoffpr\u00fcfung<\/a>\r\n        <a href=\"https:\/\/einwegkunststoffpruefung.de\/\" style=\"padding:6px 8px;border:1px solid #cbd5e1;border-radius:8px;text-decoration:none;\">Verpackungsgesetzpr\u00fcfung<\/a>\r\n      <\/div>\r\n    <\/div>\r\n  <\/aside>\r\n\r\n  <!-- RIGHT: MAIN CONTENT -->\r\n  <main>\r\n\r\n    <section id=\"intro\" style=\"margin-bottom:8px;\">\r\n      <p>We present the Sesch Group\u2019s independent audit & review services. <strong>Sesch USA LLC<\/strong> performs Qualified Intermediary (QI) Reviews worldwide. In Germany, <strong>Sesch Group GmbH Wirtschaftspr\u00fcfungsgesellschaft<\/strong> conducts statutory and regulatory reviews under MaBV, FinVermV, the Single-Use Plastics Fund Act (Einwegkunststofffonds) and the Verpackungsgesetz.<\/p>\r\n    <\/section>\r\n\r\n    <section id=\"what-we-do\">\r\n      <h2>What we do (overview)<\/h2>\r\n      <ul>\r\n        <li>Global <strong>QI Review<\/strong> engagements (documentation, sampling, reporting) \u2013 Sesch USA LLC.<\/li>\r\n        <li><strong>MaBV-Pr\u00fcfung<\/strong> for real estate brokers\/property managers \u2013 Sesch Group GmbH WPG.<\/li>\r\n        <li><strong>FinVermV-Pr\u00fcfung<\/strong> for financial investment intermediaries \u2013 Sesch Group GmbH WPG.<\/li>\r\n        <li><strong>Einwegkunststoffpr\u00fcfung<\/strong> (Single-Use Plastics Fund) \u2013 Sesch Group GmbH WPG.<\/li>\r\n        <li><strong>Verpackungsgesetzpr\u00fcfung<\/strong> (Packaging Act) \u2013 Sesch Group GmbH WPG.<\/li>\r\n        <li>English\/German delivery, clear timetables, audit-proof workpapers.<\/li>\r\n      <\/ul>\r\n    <\/section>\r\n\r\n    <section id=\"qi-review\">\r\n      <h2>QI Review (Global) \u2014 Sesch USA LLC<\/h2>\r\n      <p>Independent reviews for Qualified Intermediaries (QI) under U.S. tax rules, covering policies, procedures, documentation\/testing, and reporting. Engagements are executed globally with English-first delivery and local coordination as needed.<\/p>\r\n      <p><a href=\"https:\/\/ustaxbanks.com\/\" style=\"text-decoration:underline;\">Learn more at ustaxbanks.com \u2192<\/a><\/p>\r\n    <\/section>\r\n\r\n    <section id=\"mabv\">\r\n      <h2>MaBV-Pr\u00fcfung (Deutschland) \u2014 Sesch Group GmbH WPG<\/h2>\r\n      <p>Annual review in accordance with the <em>Makler- und Bautr\u00e4gerverordnung (MaBV)<\/em> for real estate brokers and property developers\/managers. Includes process walkthroughs, sample testing, and a formal report suitable for submission.<\/p>\r\n      <p><a href=\"https:\/\/mabvpr\u00fcfung.de\/\" style=\"text-decoration:underline;\">Details at mabvpr\u00fcfung.de \u2192<\/a><\/p>\r\n    <\/section>\r\n\r\n    <section id=\"finvermv\">\r\n      <h2>FinVermV-Pr\u00fcfung (Deutschland) \u2014 Sesch Group GmbH WPG<\/h2>\r\n      <p>Regulatory review in accordance with the <em>Finanzanlagenvermittlungsverordnung (FinVermV)<\/em> for financial investment intermediaries. Scope typically includes advisory documentation, compliance processes, and random sampling.<\/p>\r\n      <p><a href=\"https:\/\/finvermv-pruefung.de\/\" style=\"text-decoration:underline;\">Details at finvermv-pruefung.de \u2192<\/a><\/p>\r\n    <\/section>\r\n\r\n    <section id=\"ewk\">\r\n      <h2>Einwegkunststoffpr\u00fcfung (Deutschland) \u2014 Sesch Group GmbH WPG<\/h2>\r\n      <p>Independent examination related to the Single-Use Plastics Fund Act (<em>Einwegkunststofffonds<\/em>). We verify declarations and calculations and issue an audit-compliant report.<\/p>\r\n      <p><a href=\"https:\/\/einwegkunststoffpruefung.de\/\" style=\"text-decoration:underline;\">Details at einwegkunststoffpruefung.de \u2192<\/a><\/p>\r\n    <\/section>\r\n\r\n    <section id=\"verpackg\">\r\n      <h2>Verpackungsgesetzpr\u00fcfung (Deutschland) \u2014 Sesch Group GmbH WPG<\/h2>\r\n      <p>Audit procedures under the German Packaging Act (<em>Verpackungsgesetz<\/em>). We review data collection, reporting processes, and licensing, providing a formal assurance report.<\/p>\r\n      <p><a href=\"https:\/\/einwegkunststoffpruefung.de\/\" style=\"text-decoration:underline;\">Learn more \u2192<\/a><\/p>\r\n    <\/section>\r\n\r\n    <section id=\"who\">\r\n      <h2>Who we serve<\/h2>\r\n      <ul>\r\n        <li>Banks, brokers, and custodians requiring a QI Review with global footprint.<\/li>\r\n        <li>German real estate brokers\/property managers subject to MaBV.<\/li>\r\n        <li>Financial investment intermediaries under FinVermV.<\/li>\r\n        <li>Producers\/distributors obligated under EWK fund and VerpackG.<\/li>\r\n      <\/ul>\r\n    <\/section>\r\n\r\n    <!-- ===== PACKAGES & PRICING ===== -->\r\n    <section id=\"packages\" style=\"margin-top:12px;\">\r\n      <h2>Packages & pricing<\/h2>\r\n\r\n      <!-- Review tiers (example scaffolding; adjust during scoping) -->\r\n      <div style=\"display:grid;gap:12px;grid-template-columns:repeat(auto-fit,minmax(260px,1fr));margin-top:8px;\">\r\n        <div style=\"border:1px solid #cbd5e1;border-radius:10px;padding:14px;\">\r\n          <h3 style=\"margin:0 0 6px;\">QI Review (scope-based)<\/h3>\r\n          <p style=\"margin:0 0 6px;\">Sampling, documentation testing, report.<\/p>\r\n          <p style=\"margin:0;\"><strong>Price on request<\/strong><\/p>\r\n          <p style=\"margin:6px 0 0;\"><a href=\"\/contact\/\" style=\"text-decoration:underline;\">Request a proposal \u2192<\/a><\/p>\r\n        <\/div>\r\n\r\n        <div style=\"border:1px solid #cbd5e1;border-radius:10px;padding:14px;\">\r\n          <h3 style=\"margin:0 0 6px;\">MaBV-Pr\u00fcfung<\/h3>\r\n          <p style=\"margin:0 0 6px;\">Annual review with formal report.<\/p>\r\n          <p style=\"margin:0;\"><strong>Price on request<\/strong><\/p>\r\n        <\/div>\r\n\r\n        <div style=\"border:1px solid #cbd5e1;border-radius:10px;padding:14px;\">\r\n          <h3 style=\"margin:0 0 6px;\">FinVermV-Pr\u00fcfung<\/h3>\r\n          <p style=\"margin:0 0 6px;\">Regulatory review incl. sampling\/testing.<\/p>\r\n          <p style=\"margin:0;\"><strong>Price on request<\/strong><\/p>\r\n        <\/div>\r\n\r\n        <div style=\"border:1px solid #cbd5e1;border-radius:10px;padding:14px;\">\r\n          <h3 style=\"margin:0 0 6px;\">EWK\/VerpackG Reviews<\/h3>\r\n          <p style=\"margin:0 0 6px;\">Data verification and assurance report.<\/p>\r\n          <p style=\"margin:0;\"><strong>Price on request<\/strong><\/p>\r\n        <\/div>\r\n      <\/div>\r\n\r\n      <!-- Notes -->\r\n      <div style=\"margin-top:10px;font-size:14px;color:#374151;\">\r\n        <p style=\"margin:0 0 4px;\"><em>Notes:<\/em><\/p>\r\n        <ul style=\"margin:0 0 6px 18px;\">\r\n          <li>Engagements are scoped to your processes, data volumes, and deadlines.<\/li>\r\n          <li>German reviews are conducted by <strong>Sesch Group GmbH WPG<\/strong>; global QI Reviews by <strong>Sesch USA LLC<\/strong>.<\/li>\r\n          <li>Optional add-ons: bilingual management pack, remediation roadmap, and stakeholder workshops.<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n\r\n      <div style=\"margin-top:10px;\">\r\n        <a href=\"\/contact\/\" style=\"display:inline-block;background:#0b5d4b;color:#fff;text-decoration:none;border-radius:10px;padding:10px 14px;\">Request a proposal<\/a>\r\n      <\/div>\r\n    <\/section>\r\n\r\n    <!-- ===== CONTACT & RELATED ===== -->\r\n    <section id=\"contact-cta\" style=\"margin-top:18px;\">\r\n      <h2>Talk to an Audit & Regulatory Review Specialist<\/h2>\r\n      <p>Share your regulatory scope, entities, and reporting deadlines \u2014 we\u2019ll send a right-sized proposal.<\/p>\r\n      <a href=\"\/contact\/\" style=\"display:inline-block;background:#0b5d4b;color:#fff;text-decoration:none;border-radius:10px;padding:10px 14px;\">Request a proposal<\/a>\r\n      <div style=\"margin-top:12px;\">\r\n        <strong>Related sites:<\/strong>\r\n        <ul>\r\n          <li><a href=\"https:\/\/ustaxbanks.com\/\">Sesch USA LLC \u2013 QI Review<\/a><\/li>\r\n          <li><a href=\"https:\/\/mabvpr\u00fcfung.de\/\">MaBV-Pr\u00fcfung<\/a><\/li>\r\n          <li><a href=\"https:\/\/finvermv-pruefung.de\/\">FinVermV-Pr\u00fcfung<\/a><\/li>\r\n          <li><a href=\"https:\/\/einwegkunststoffpruefung.de\/\">Einwegkunststoffpr\u00fcfung & VerpackG<\/a><\/li>\r\n        <\/ul>\r\n      <\/div>\r\n    <\/section>\r\n\r\n    <!-- ===== FAQ ===== -->\r\n    <section id=\"faq\" style=\"margin-top:16px;\">\r\n      <h2>FAQ<\/h2>\r\n      <details>\r\n        <summary>Who performs the QI Reviews and German regulatory reviews?<\/summary>\r\n        <p>QI Reviews are performed by <strong>Sesch USA LLC<\/strong>. German regulatory reviews (MaBV, FinVermV, EWK, VerpackG) are performed by <strong>Sesch Group GmbH Wirtschaftspr\u00fcfungsgesellschaft<\/strong>.<\/p>\r\n      <\/details>\r\n      <details>\r\n        <summary>Do you provide bilingual deliverables?<\/summary>\r\n        <p>Yes. We serve international management teams in English and provide German deliverables for submissions and audits.<\/p>\r\n      <\/details>\r\n      <details>\r\n        <summary>Can you help with remediation?<\/summary>\r\n        <p>Yes. We can provide a prioritized remediation plan, control enhancements, and follow-up testing on request.<\/p>\r\n      <\/details>\r\n    <\/section>\r\n\r\n  <\/main>\r\n<\/div>\r\n\r\n<!-- ===== OPTIONAL: FAQ SCHEMA FOR RICH RESULTS ===== -->\r\n<script type=\"application\/ld+json\">\r\n{\r\n\"@context\":\"https:\/\/schema.org\",\r\n\"@type\":\"FAQPage\",\r\n\"mainEntity\":[\r\n  {\"@type\":\"Question\",\"name\":\"Who performs the QI Reviews and German regulatory reviews?\",\r\n   \"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"QI Reviews are performed by Sesch USA LLC. German regulatory reviews (MaBV, FinVermV, EWK, VerpackG) are performed by Sesch Group GmbH Wirtschaftspr\u00fcfungsgesellschaft.\"}},\r\n  {\"@type\":\"Question\",\"name\":\"Do you provide bilingual deliverables?\",\r\n   \"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Yes. 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