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RISK & ASSURANCE SERVICES

Risk & Assurance Services

EVERYTHING AT A GLANCE

Risk & Assurance list of Services

Risk & Assurance

List of Enterslice Services

Risk and Assurance Service

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

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    IFRS Conversion Services

    • Design IFRS Control system
    • Determine measure for conversion from Ind-AS / USA GAP to IFRS
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    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.
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    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.
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    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
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    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
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    Fraud and Misconduct Investigation

    • Fraud and Misconduct Investigation Process
    • End-to-End Advisory services to mitigate risks
    • Fraud Investigation Assessment
    • Misconduct Investigation Assessment
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    Outbound Investment Structuring

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

    • Procedure for Foreign Investment in India
    • Understanding difference between automatic and approval route
    • Tax for investment structuring in India
    • Paper works required for inbound investment
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    Fraud Risk Management

    • Fraud Risk Management Framework
    • Early Detection and Prevention of Fraud
    • Vulnerability Protocols
    • Compliances related to Anti- Fraud Services
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    Technology Risk Consulting

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      Compliance Risk Management

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        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.
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        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.
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        Credit Risk Management

        • Risk Modelling
        • Regulatory Risk Management
        • Expected Credit Loss
        • Model Implementation Platform
        • Risk Modelling Workbench
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        Our Awards Our Awards

        Top 100 Companies in Asia - Red Herring
        Top 100 Companies in Asia - Red Herring

        Red Herring Top 100 Asia enlists outstanding entrepreneurs and promising companies. It selects the award winners from approximately 2000 privately financed companies each year in the Asia. Since 1996, Red Herring has kept tabs on these up-and-comers. Red Herring editors were among the first to recognize that companies such as Google, Facebook, Kakao, Alibaba, Twitter, Rakuten, Salesforce.com, Xiaomi and YouTube would change the way we live and work.

        Top 25 in India - Consultants Review

        Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.

        Top 25 in India - Consultants Review
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