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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