Risk & Assurance list of 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

  • 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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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
  • Documentation 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
  • Documentation required for inbound investment
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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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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
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Compliance Risk Management

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

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