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Our Assurance and Compliance division has developed a strategic methodology in carrying out cost-effective audits for large and medium sized companies in the manufacturing, trading and service sectors. Our audit approach is based on regular interactions with client’s management to provide constructive and value added feedback, not merely on the business of the client, but also on the industry.

In order to meet statutory compliance requirements of our clients, a yearly schedule is defined setting out the blue print of the activities for each client. We have an operational quality assurance program.

Assurance
  1. Statutory Audits
  2. Tax Audits
  3. Special purpose Audits
  4. MIS and Reporting
  5. Regulatory Approval
Statutory Audits
Reviewing compliance with accounting procedures, provisions of company law, tax laws and other related laws, standards and guidelines as recommended by the Institute of Chartered Accountants for India in line with international accounting norms. Besides we analyses and report on the performance of the company to the board of directors through meaningful ratios, cash flows and other analysis tools.

Tax Audits

Auditing the accounts of the organisation in accordance with the specified provisions of the Income tax laws of India and providing disclosures of relevant information in specified formats.


Special Purpose Audits
  1. Internal/Management Audits
    Audits requested by the management from time to time viz. reviewing special purpose accounts, etc.
  2. Operational Audits
    Analysis of transaction flows in business operations viz. inventory, finance, receivables, etc.
  3. Internal Control Reviews
    Reviews conducted in order to provide assurance to the management on the error free running of the business systems by evaluating existing controls of an organisation and suggesting improvement.
  4. Due Diligence
    The firm performs due diligence reviews that would be performed for placement of securities. The firm has conducted due diligence reviews for various investors and due diligences in acquiring of a Business. The firm prepare work plan based on client goal, concern and expectation. An agreed upon approach would normally be used.
  5. Investigation Audits
    Audits carried out at the request of the management to investigate issues like suspected fraud, misappropriation, etc.
MIS and Reporting

Developing a meaningful system of reporting to the management and identifying key analyzers to be adopted for effective business decisions.


Regulatory Approvals

We assist in processing various government clearances for our clients entering the Indian market. We arrange for the complete set of regulatory approvals ranging from Reserve Bank of India (RBI), Secretariat of Industrial Approvals (SIA), Foreign Investment Promotion Board (FIPB), Registrar of Companies (ROC), Foreign Contribution Regulation Authority (FCRA) and other concerned authorities.


  Audit & Assurance Services
  - Assurance
- Statutory Audits
- Tax Audits
- Special Purpose Audits
- MIS and Reporting
- Regulatory Approvals
  Taxation
    - Domestic
- International
  Business Advisory Service
    - Business Negotiationg
- Business Re-structuring
- Risk Assurance
- Business Valuation
- Due Diligence Review
- Joint Ventures / Partner Search
  and Evaluation

- Entry Strategy/Geographical
  Analysis

- Financial Modeling
  Fund Syndication
    - Project Finance
- Financial Re-Structuring
  Corporate Law Matters
  Foreign Investments
  Services to NGOs
  Compliances
    - TDS/With Holding Tax
- Accounting
- Payroll Management
- Roc Matters
- Representation