Assurance and Governance Services

Our Primary focus is “Assurance and Governance”, we provide audit services of international standards, through a system driven process employing automated audit tools, detailed check lists, contemporary industry data bases and knowledge banks.

Internal Audit

We have over the period defined “Verticals” (Auto/ Health/ Services/ Trading outlets/ Govt.) with domain knowledge of each vertical. This is handled by a specialized Internal Audit team, where each team member has been trained on ERP/ SAP systems and can use the latest etools. We have designed questionnaires for each functional area to capture information, analyze system controls and process, to intelligently review gaps and report on risk exposure.

Management and Statutory Audits

We ensure compliance with policies, procedures, statutes, standards and guidelines as mandated/ recommended by the Institute of Chartered Accountants of India. In specific cases, we also cover GAAP related issues, for transnational corporations, operating in multiple tax and regulatory jurisdictions. We use efficiency tools, developed in house, to report on the performance of the company functions.

We are also engaged for Bank Audits.

Tax audits

Indian income tax legislation has mandatory auditing stipulations for certain defined organizations, for disclosure of relevant information through specified formats. This is done by the audit wing, with technical inputs and monitoring by the taxation department.

Post introduction of VAT in most of the States, audit s have become mandatory under VAT laws as well. Considering out expertise in indirect taxes, we are very well equipped to cater to this emerging requirement also.

Intelligent Audits

Efficiency audits

Fraud & Investigation audits

Due diligence audits

Special and focused studies

HR audits,

Retail audits.

International regulatory and compliance requirements

Restatement of accounts per US, German and Japanese GAAP

Reporting requirements per IFRS

SOX compliance

SAS 70