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.

1. GST Audits
2. Cost Audits
3. Tax Audits
4. Special purpose Audits
5. MIS and Reporting
6. Regulatory Approval

Process of examination of records, returns and other documents maintained by a taxable person. The purpose is to verify the correctness of turnover declared, taxes paid, refund claimed and input tax credit availed, and to assess the compliance with the provisions of GST.

Audit of Cost Records as per Companies Act 2013 and Section 148(2) of companies Act 2013.

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.

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.

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

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.