Risk and Assurance Services: Enterslice

Risk and Assurance Service

Internal Audit
Governance, Risk and Compliance
Regulatory & Operational Risk
IT Risk & Assurance
Compliance and regulatory consulting
Financial Risk, Transactions & Restructuring

Global Documentation

Printing Solutions
Solutions Focusing
Document creation and outsourcing
Electronic and Commercial Printing
Mailing and Fulfilment
Archiving and Storage Services
Financial Services and Insurances Services
Outsourcing and Marketing Strategy

IFRS Conversion Services

Design IFRS Control system
Determine measure for conversion from Ind-AS / USA GAP to IFRS

Value Chain Management

Design Budgetary Control system
It helps the companies to integrate tax considerations.
Facilitate effective tax management
Helps the MNE’s to rearrange various functions.
The strategy is customized as per the specific requirement of the MNE.

Working Capital Enhancement

We help to facilitate additional growth with existing working capital.
Optimize the Cash Flow.
Handle procurement, accounts payable, inventory management, collection process and improvement.
Reduce the exposure of Debt and managing the Cost of capital effectively.
Improved vision, reliable information and support through continuous control.

Forensic Technology Services

Different type of Forensic Services
Implementation of Forensic Services
Investigations and Audit related to services
Artificial intelligence and computer based forensic services

Base Erosion Profit Shifting

Base Erosion and profit shifting refer to the tax avoidance strategies that exploit gaps and mismatches in tax rules to artificially shift the profit to low or no tax locations. Under this framework, more than 100 countries and jurisdictions are cooperating to implement BEPS

Fraud and Misconduct Investigation

Fraud and Misconduct Investigation Process
End-to-End Advisory services to mitigate risks
Fraud Investigation Assessment
Misconduct Investigation Assessment

Outbound Investment Structuring

Procedure to carry out the process of Outbound Investment Structuring
Regulatory Requirements related to outbound investment
Documentation to carry out outbound investment
Tax Implications
Liaising with the Regulatory Authority for Investment Structuring

Inbound Investment Structuring

Procedure for Foreign Investment in India
Understanding difference between automatic and approval route
Tax for investment structuring in India
Documentation required for inbound investment

Fraud Risk Management

Diagnose Vulnerability to Fraud
Detect gaps in anti-fraud controls
Suggest solutions to mitigate Antifraud controls
Periodic Monitoring
Fraud awareness workshops & training
Competition Risk Management

Technology Risk Consulting

IT Governance
IT Security and Controls
Network Security Review
ERP/Core Application Review
E-Banking Controls Review
Hardware/Software Evaluation and Selection
Business Continuity/Disaster Recovery Planning

Compliance Risk Management

Culture and conduct risk
Compliance program/process transformation
Government contractor advisory services
Managed risk service and operations

Risk Management Automation

Advice on the Risk Management Automation Process.
Advice on the strategies for developing the Robotic Risk Management Process.
Use of Robotics in Compliance and Risk Management Workflow.
Support for Robotic Process Automation (RPA) in your organization.

Operation and Supply Chain

Advice on Operation and Supply Chain Management Services.
Developing a Strategy for an effective supply chain.
Sales Forecasting Strategy.
Operations Planning.
Analyzing Different forms of Supply Chain Systems.

Credit Risk Management

Risk Modelling
Regulatory Risk Management
Expected Credit Loss
Model Implementation Platform
Risk Modelling Workbench

Why Enterslice?

Top 100 Most Innovative Companies in Asia

Top 100 Most Innovative Companies in Asia - Red Herring

Forbes 30 Under 30 in American business

Forbes 30 Under 30 in American business and industry figures Lists.

Services delivered by 300+ Qualified CA and CS

Services delivered by 300+ Qualified CA and CS

Top 100 Most Innovative Companies in Asia - Red Herring

Top 100 Most Innovative Companies in Asia - Red Herring