Audit & Assurance

We provide various Auditing & Assurance Services to Business and Non- Profit Organizations. Audit includes through verification of evidences, vouchers & certifications. We also provide following services:

  • Statutory Audit under Companies Act 2013
  • Tax Audit under Income Tax
  • GST Audits
  • Internal Audits
  • Management Audits
  • System Audit
  • Compliance Audit
  • Concurrent Audit
  • Stock Audits
  • Trust Audits
  • Fraud Investigation and Forensic Audits
  • Certification Service
  • Special Audits
  • Foreign Exchange Remittance Certifications such as Form 15CB / 15CA

Management Consultancy

Management Consulting involves helping a business institution enhance their performance, by analyzing the current problems and creating a strategy for development.

  • SOP Development
  • Internal Restructuring Consultancy
  • Business Valuation
  • Strategic Planning
  • Transaction Services
  • Book keeping and Accounting
  • Knowledge Process outsourcing (KPO)
  • Business Process Outsourcing (BPO)
  • Business Performance Enhancement
  • Business Set up consultancy
  • Economic analysis

Taxation Consultancy

Our taxation consultancy solutions provide absolute control to our clients, enabling them to align their strategies with the constant change in tax policies and regulations. Complex issues are also handled effectively.

  • Tax & Statutory Compliance review
  • Domestic and International Transfer Pricing
  • Direct and Indirect taxation advisory
  • International taxation advisory
  • Representations and Litigation Support
  • Tax Due Diligence

Corporate Consultancy

A detailed understanding of our clients’ needs helps us provide specific financial models for their future growth. We provide end-to-end corporate advisory services for international as well as domestic business practices.

  • Regulatory Support under FEMA, and RBI guidelines
  • Due Diligence
  • Corporate Tax Matters
  • Foreign Company Matters
  • Merger & Acquisition Matters
  • Transfer Pricing
  • Corporate Secretarial services
  • Corporate Law Consultancy
  • Arbitration
  • Business and Share Valuation
  • Monitoring of Funds Management
  • Review and Structuring of Financial and Managerial Resources

Fraud Detection and Forensic Audits

We also provide fraud detection & forensic audit services. Fraud investigation includes detailed verifications, evidence collections, legal support for further actions to be taken. It also include post fraud investigation as well as establishing proper internal controls for fraud prevention. We provide fraud investigation services as follows:

  • Funds siphoning & Banking frauds
  • Vendor Payment Frauds
  • Sales & Procurement Frauds
  • Employment Frauds
  • Information System Frauds

Entity formation Services

Understanding the nature and scope of activity of the client, we help to choose the form of organization best suited. We provide the following organizational setup services:

  • Company Registration
  • LLP / Partnership firm Formation
  • Proprietorship formation
  • Trust Formation
  • Co-operative Housing Society Formation
  • Society Formation
  • Sec.8 Company Formation
  • 80G Registration (For Donation Receipt)
  • 12 A Registration (For Income Tax Exemption)
  • Foreign Contribution Regulation Act (FCRA)

Business Intelligence

Our strength lies in analyzing the different facets of running a successful business. In order to enhance business opportunities for our clients, we create frameworks based on sound business intelligence, utilizing the following:

  • Study and Design of Accounting and Management Information Systems
  • Data analytics and research
  • Computer Assisted Audit Techniques (CAAT)
  • Enterprise architecture and implementation reviews
  • IT infrastructure and network consultancy
  • Systems and Software Remediation
  • Resource and capacity assessment