Risk Management & Assurance services

  • Risk Control Matrix : Assisting in preparation of Risk Control Matrix atid secesstnatit of internal control over Financial Report- ing along with the review of Documentation, Existence and Valida- tion of internal controls including Entity Level Controls, Financial Controls, and IT Level Controls over financial reporting.
  • MIS Designing & Development : Assist management in destoniting MIS to enable Ae to rowniza, Evaluate and Efficiently manage departments and have accurate information for Analyz- ing, Planning, Control and Decision making. Reviewing existing MIS designs and advice improvements to achieve the objectives of the company.
  • Corporate Governance : Reviewing the governance mecha- nism anil nathhies of an enterprise and suggesting procedures and policies to strengthen the governance and risk mitigation proce- dures for greater investor confidence also assisting management in developing customized compliance tool / reports for all type of statutory compliances.
  • Internal Audit : Reviewing Internal Control Systems on a con- ‘fussous basis ‘critically with a view to suggest improvements, identifying gaps and revenue leakages, add value to and strength- en entity controls including entity’s strategic risk management and internal control system.
  • IT / Systems Audit : Evaluating information systems to deter- mine ‘if the mene are safeguarding assets maintaining data integrity and operating effectively to achieve organization’s goal.
  • Bank Audit : The Firm is on the panel of Reserve Bank of India for empanelment of bank audits and is presently involved in con- ducting of Statutory and Concurrent Audits for Branches of Nationalized Banks.

Forensic Review

  • Forensic analysis to perceive the quantum of embezzlement in the books of accounts, processes implemented and advise on the ameliorate in the process of the organization to evade revenue leakages and cost optimization.

International Financial Reporting

  • Advising clients for conversion IGAAP Financial statement to Financial Statements as per International Financial Reporting Standards and vice versa.

Restructuring of Financial Statements

  • Assisting in restructuring of financial statements by modifying the debt, operation or structure as a means of potentially eliminating financial harm and improving business within the legal frame work or as per the directions of Judiciary.

Systems Establishment Services

  • Chart of Authority : Assisting companies in defining and preparing Authority Matrix and Delegation of Power Matrix.
  • Standard Operating Procedures (SOP) : Assisting to devel- op SOP defining step by step instructions to be complied by vari- ous level of hierarchy to carry out routine or complex operations and also aimed to achieve efficiency, quality outputs and uniformi- ty of performance, reducing miscommunications.
  • Fixed Assets Register : Assist in preparation of Fixed Asset Register in order to enable the company to have a better control over its fixed assets to ensure that assets are not misappropriated and legal requirements are complied with. Better control over correct cost, depreciation charge , control over assets which are not under simple or direct control of the company.

Extensive Business Reporting Language (XBRL)

  • Partnered with one of the leading Software Solutions company to formulate taxonomy for Insurance Sector required to be in line with IRDA regulations for Ministry of Corporate Affairs with Institute of Chartered Accountants of India; for the purpose of XBRL filing and reporting requirements. We also carry out XBRL tagging, filing and certification activity for large corporate.

Taxation

  • Direct and Indirect Taxation : We provide practical and responsible solutions and strategy for corporate, Ex-patriates, non-residents, and Indian residents in the field of Indian and International Taxation, Transfer Pricing, Goods and Service Tax. Handling and representing clients before tax authorities and judicial authorities in assessments and appeals.

Setting up Establishments

  • Setting up Establishments : Assist in Setting up businesses in India, corporate entity formations such as Public/Private Limited Companies, Limited Liability Partnership Firms, Section 8 Companies etc., including Pre investment advisory & Business registrations.

Project Consultancy and Financing

  • Assist in project consultancy, prepare project reports including CMA data and also assist in organizing syndicate loans, term loans and working capital for corporates and MSME’s.

Outsource Finance, Accounts Controlling and Book Keeping

  • Assist Management in setting up accounting system and internal controls along with compliance to mitigate risk, migration from one ERP to another ERP platform, end to end Finance and accounts outsourcing, accounting and reporting, preparation of year end financial statements and coordinating with external audi- tor to complete the audits.

Human Resource

  • Assist in remuneration structuring to optimise tax benefits, Pay- roll processing, statutory compliances related to employees, HR Support and MIS Reporting.

Consultancy to NRI’s

  • One stop solution to NRIs and Foreign Nationals. We assist NRIs with Tax Planning, Banking Functions(NRE NRO accounts), Investment advisory etc. providing assistance NRIs or Foreign entrepreneur in setting up their businesses, Joint Ventures, transaction advisory and acquisition services.
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