Areas Ventured into
Statutory, Internal and Concurrent Audits of Banks, both Indian as well as Foreign
Statutory and Internal Audit of Companies including listed Companies
Tax Audit and Transfer Pricing Audit of Banks and Companies under the Income Tax Act
ICAAP Preparation and Validation for Banks, Evaluate, Lay down and Conduct Stress Tests for Banks
Outsourcing of accounts and compliance matter of clients
Consultancy related to direct/indirect taxation matters and completing assessments
Assistance in setting up companies and filing of returns with Registrar of Companies including XBRL returns
Preparation of Project Reports and syndicating credit facilities
Liaisoning with Reserve Bank of India on behalf of both foreign and domestic clients
Assisting clients in financial planning including personal planning for individuals
Laying down or optimizing internal control systems, compliance with laid down systems
 Preparation and Validation of Internal Financial Control Framework
Assisting client in selecting financial software packages suitable to its needs
Assisting clients in sub mission of data to regulatory authorities including compiling of voluminous data spread across locations
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