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Risk & Assurance 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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The  global financial crisis of 2008 and its aftermath convinced the companies  worldwide to adapt the defensive risk management posture. Mo..

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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
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Global Documentation comprises providing support to comply with the local & global document requirements and establishing a reliable line of optio..

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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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IFRS stands for International Financial Reporting Standards. They are the set of accounting orders developed by the International Accounting Standar..

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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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Value Chain Analysis mainly dependson the economic principles of advantage. It also enables the companies to serve better the operating sector in w..

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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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Working Capital is the funds which are raised and used for carrying out day to day operations of the business enterprise. The aim of working capital..

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Forensic Technology Services

  • Forensic Data analysis containing data management, data analysis, dashboards and advance analytics.
  • Computer Forensics containing Disk Imaging, data recovery, keyword search and incidental requirement.
  • Discovery Management including E-Discovery.
  • Support for investigations and disputes.
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The evolving corporate landscape has increased the importance and complexity of the IT infrastructure and its associated data. While it has turned int..

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FSSAI Compliance Services

  • Review of Existing Food safety norms
  • Risk analysis
  • Finalization of regulatory checklist for FBO
  • Evaluation of registration and licensing requirement
  • Advisory for Advertisement & food packaging guidelines
  • Advisory for fair practices and Standard operating procedure
  • FSSAI Annual compliance report to BOD
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In recent times, the regulatory environment is rapidly changing. Government is taking initiatives to protect human health and environment. The gove..

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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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The international tax system is changing rapidly due to coordinated actions by government and unilateral arrangements as designed by individual countr..

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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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Potential fraud and misconduct incidents are generally sensitive especially when they relate to insider threats or employees. Hence, organization t..

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Outbound Investment Structuring

  • Need for SPV’s
  • Holding Company Regime
  • Exemption /Thin cap rules
  • IPR Regime
  • Handling worldwide Withholding tax provisions
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Under the automatic route, an Indian company is not required to take prior approval from the RBI for setting up JV/WOS abroad. The criteria for direct..

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Inbound Investment Structuring

  • Choice of Entity
  • Use of Holding Companies
  • Cash Extraction
  • Foreign Tax Credit Availability
  • Exit Strategy
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A sound strategy to manage your investment in the company is required and it should be managed by Core team.

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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
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Fraud follows opportunities and entices weakness. It enables to know where you are vulnerable and when and how to take control. Having a status of i..

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Corporate Tax Advisory Services

  • Tax Compliance Services
  • Direct Tax (Cross Border transaction)
  • Indirect taxes
  • General Anti Avoidance Rules (GAAR)
  • Advise on Repatriation strategies
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Tax always come into picture  in almost in every stage of business.

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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

Global Audit

  • Statutory Audit
  • Audit of reporting package and consolidation
  • Audit of the accounts as per GAAP and IFRS
  • Interim limited review
  • Due diligence
  • Other legal controls
  • Assistance in accounting closing and reporting (tax declaration)
  • Business restructuring
  • Audit upon procedure

NGO Audit

  • Advising on a suitable form of organization for NGO working
  • Assistance in Registration of society/trust or section 8 company
  • Liaison about procurement of Grants/Donations/Funds
  • Helping in obtaining FCRA Registration and other compliances
  • Advising on income tax
  • Other Registration like 80G/12AA of Income Tax Act
  • Accounts Outsourcing Services
  • Internal Audit services
  • Registration of Society, Section 25 Company, Formation of Trust
  • Statutory Audit Service

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.

Audit and Assurance

  • Accounting & Reporting Advisory Services
  • Audit and Financial Reporting
  • Corporate Governance
  • Employee Benefit Plan Audits
  • Information Systems Assurance
  • International Financial Reporting Standards
  • Third-Party Attestation
  • Revenue Recognition

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

Enterprise and Strategic Risk Management Services

  • Technology Strategies
  • Risk Reporting
  • Risk Evaluation
  • Risk Identification and Assessment
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