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