Movimientos de fondos no documentados

[majc23]

Buen día colegas.
Estoy cerrando un balance de una SAS y me encuentro con el siguiente problema.
La SAS no tuvo demasiada actividad en el año, sin embargo en los movimientos bancarios se observan ingresos y salidas que no tienen que ver con lo facturado por y a la SAS. Eso va desde transferencias de 3ros no identificados, pago de haberes (cuando la SAS no tiene empleados registrados), pago de cheques (con montos muy superiores a los pagos realizados a proveedores en el año).
Todo esto surge de que el socio único de la SAS opera con su cuit en industria metalúrgica y, tanto los ingresos como mucho de los egresos (haberes por ej), corresponden a su actividad pero los ha canalizado a través de la SAS.
Mis dudas radican en:
Los ingresos no documentados/identificados exponerlos como deudas?
Las salidas no documentadas/identificadas exponerlas como activo de la SAS? Mandar a gastos?
Los pago de haberes, al no tener empleados de la SAS, mandar a gastos?
Pago de cheques???
Tuvieron algún caso similar? Cómo lo pudieron resolver?
Por último, en la opinión como auditor tengo pensado abstenerme por todo lo comentado arriba. No obstante, si alguno sugiere una opinión desfavorable me gustaría leerla.
Desde ya gracias.
CP MAA.

[FrankJScott]

To the man talking about best stock forecast website, best stocks for ai, using ai in stock trading, stock share analysis, ai in investing, stock analysis programs, best website for stock analysis, stock market prediction tools, ai stocks to invest in, gpt stocks, I highly suggest this next page for AI stock investing platform forum or best tool for trading, good websites for stock analysis, top ai stocks to buy now, stock app that tells you when to buy and sell, artificial intelligence stocks to buy now, ai trading prediction, invest in chat gpt stock, danelfin review, best share analysis site, best stock picking software, which is worth considering with this best AI stock investing platform tips not forgetting sites such as ai based investing, stock gpt, best stock analysis software free, open ai buy stock, ai driven stock trading, best stock tip app, ai companies to buy stock in, stock market trading software, best stock market predictor, best way to analyze stocks, not to mention this learn more about AI stock analysis platform forum which is also great. Also, have a look at this extra resources on AI stock picking platform forum which is worth considering with best trading tools software, best stock valuation website, stock market ai software, trading and stock market, best ai stock trading app, best website for us stock analysis, open ai on stock market, chat gpt investing, publicly listed ai companies, stock trading using ai, not forgetting sites such as this full article about AI stock trading platform details as well as ai to invest in, buy stock in chat gpt, investing with ai, chat gpt for stocks, best stock analysis tools, my website about not to mention investing in ai technology, chat gpt stock market, stock pick, best ai investments, stock investment software, for good measure. Check more @ Awesome Asian2bet Login Tips 5cbdc0d

[FrankJScott]

In response to the lady inquiring about best way to analyze stocks, best ai plays, good stock analysis app, best software for stock market analysis, ai day trading software, stock trading ai software, ai stock exchange, stock market tools for analysis, ai growth stocks, stock analysis, I highly recommend this cool AI stock trading platform link or investing in ai technology, best free stock analysis websites, ai based stock trading, chat gpt for investing, stock performance analysis tools, ai stocks us, best ai company stocks, trade ai, stock forecast tool, buy stocks in openai, on top of this check this out about AI stock analysis platform site which is worth considering with trading prediction software, free stock research tools, stock trading, best trading prediction software, best sites for stock research, ai technology shares, stock buying software, free software for stock market, ai stocks nasdaq, artificial intelligence in stock market prediction, not to mention this new AI stock analysis platform forum which is also great. Also, have a look at this high rated AI stock investing platform forum which is worth considering with ai that trades stocks, nasdaq ai companies, free ai trading software, stock market and ai, best stock market software, open ai publicly traded, invest in chat gpt stock, stock in investment, stock ai companies, stock trading information, not to mention this helpful hints on AI stock investing platform advice on top of stock picking ai, stock trading tools free, best stock recommendations app, ai stock technical analysis, best ai for trading, moved here about on top of companies to invest in for ai, stock price analysis tools, chat ai stock, stock investing help, ai companies nasdaq, for good measure. Check more @ Useful Boys Bed Website c0d5fcb

[FrankJScott]

In reply to the guy asking about free software for stock market, open ai stock market, best stock reports, ai stock exchange, day trading with ai, best investments in ai, best artificial intelligence stocks to buy now, stock invest website, ai best stocks, ai to invest in, I highly recommend this article source for AI stock investing platform advice or ai and stocks, openai publicly traded, ai stock prediction, ai trading program, stock market ai bot, chat gpt company stock, the best stock analysis websites, top app for stock analysis, stock price prediction ai, chatbot stock, and don't forget this top article about AI stock investing platform site and don't forget trade stocks with ai, stock picker, ai in the stock market, ai stock recommendation, stock openai, stock market investment tools, stock picking software reviews, stocks in ai technology, ai trading program, free stock software, not to mention this on the main page on AI stock trading platform advice which is also great. Also, have a look at this link for AI stock picking platform forum bearing in mind best stock analyst website, invest openai, stock trading, website stock market, ai trading tools, stock analysis service, best website for stock analysis free, best trading prediction software, good websites for stock analysis, chat gpt shares, not to mention this great AI stock investing platform advice and don't forget best ai investments, ai stocks to buy, trade ai, stock investment, artificial stocks, go to the website for not to mention investing using ai, ai stock trading companies, stock market technical analysis, best stock valuation website, stock signal ai, for good measure. Check more @ Excellent Cybersecurity Company In UAE Website da8e95c

[FrankJScott]

In response to the lady inquiring about best trading analysis app, free investment research tools, ai trading program, best stock investment tools, ai for stocks, ai stock investment app, ai ticker, best free stock advice website, upcoming ai stocks, ai stock news, I highly suggest this great post to read on AI stock trading platform advice or stock chat gpt, share analysis tools, best app for stock market prediction, best stock market trading software, best ai stocks for long term, most promising ai stocks, ai share trading, ai listed companies, best cheap ai stocks, stock market investing, on top of this go here on AI stock trading platform details on top of best stock advisory app, chat gpt for stock market, best ai trading software, stock trading help, best stock market research tools, buy shares in chat gpt, ai based stock market prediction, top ai companies to invest, best ai company stocks, ai stocks us, as well as this here on AI stock picking platform advice which is also great. Also, have a look at this visit this link for AI stock picking platform site not to mention best ai trading system, best app for stock market research, ai stock investing, stock trading and investing, open ai stock symbol, stock trading with ai, stock generator, best trading ai, best stock analysis tools, stock investment analysis, not forgetting sites such as this get more information about AI stock analysis platform link together with stock ai software, buy ai stock, price prediction ai, ai stock forecast, stock market trading ai, additional info about not forgetting sites such as artificial intelligence share, best website for stock forecast, using ai for stock trading, ai firms to invest in, stock market chatbot, for good measure. Check more @ Excellent Asian2bet Info bf91da8

[FrankJScott]

In response to the guy inquiring about ai system for stock trading, ai technology stocks, best ai stocks to buy now, best sites for stock research, best ai for stock trading, stock trading and investing, best ai trading app, using ai to pick stocks, investing analysis, intelligence stocks, I highly suggest this more helpful hints for AI stock picking platform blog or best stock forecast app, stock research platform, best ai investments, shares in open ai, ai technical analysis, best ai trading platform, stock market ai predictions, upcoming ai companies to invest in, learn how to analyze stocks, best market analysis, not forgetting sites such as this high rated AI stock investing platform info which is worth considering with free ai stock picker, best free stock advice website, best sites for us stock market analysis, stock market trading software, open ai company stock, openai stock buy, ai shares, stock analyzer tool, best tools for investing in stocks, us ai stocks, together with this new AI stock picking platform advice which is also great. Also, have a look at this right here on AI stock picking platform blog bearing in mind top ai stock companies, stock analysis tools free, ai stocks to invest, top ai investments, stock investment tools, best stock prediction app, good stock analysis websites, free stock analysis, stock picking ai, best stock market prediction app, as well as this awesome AI stock analysis platform tips together with stock market prediction ai, stock analysis ai, best ai shares to buy, best stock trading bot, best site to analyse stocks, one-time offer about which is worth considering with top ai trading software, ai investment bot, us ai stocks, best stock analysis website free, ai trading software reviews, for good measure. Check more @ New AI Stock Trading Platform Guide bdc0d5f

[FrankJScott]

In response to the guy talking about analytics stocks, chat gpt investment, stock market ai bot, software for stock trading, invest chat gpt, stock analysis service, ai software companies stock, free stock predictor, stock open ai, ai for day trading, I highly suggest this my response about AI stock analysis platform info or stock picking tools, otc ai stocks, best tools to analyze stocks, stock chart predictor, stock trading analysis, ai bot investing, using ai for trading, us stock analysis website, openai stock, best stock analyzer app, together with this find on AI stock investing platform advice together with best ai stock picker, best stock prediction sites, ai tech stock, free stock reports, ai stock to buy, data analysis in stock market, fundamental analysis of stocks, stock tools, ai based stock analysis, best cheap ai stocks, bearing in mind this additional info on AI stock picking platform forum which is also great. Also, have a look at this high rated AI stock picking platform info together with best stock research app, cheap ai stocks to buy, stock analytics tools, using ai for stock trading, using ai for trading, best stocks software, ai bot stock trading, top ai stocks to buy now, stock technical analysis, best stock investing software, which is worth considering with this their explanation on AI stock investing platform details bearing in mind using ai for day trading, best tools for investing in stocks, best app for stock market research, ai for stock market prediction, open ai stock, continue reading on and don't forget best ai tech stocks, ai companies invest, stock market fundamentals, ai stocks us, ai picking stocks, for good measure. Check more @ Top Rated AI Stock Analysis Platform Guide 5cbdc0d