Services

AUDIT SERVICES

  • Statutory Audits
  • Tax Audits
  • Compliance Audits
  • Transaction Audits
  • Certification Audit
  • Online Concurrent Audit
  • Special Investigation Audit
  • Market Audit
  • Search Audit
  • Internal Audits
  • Systems Audits
  • Special Audits
  • Management Audits
  • Investigations and Commissioned Studies
  • PF & ESI Audit
  • Concurrent Audit of NPA Accounts
  • GST Audits
  • Procurement Audit

RISK ASSURANCE SERVICES

  • Customer Point Verification (CPV)
  • Management Assurance Services
  • Preparation of Accounting & System Manual
  • Multi Location Assurance Services
  • Information System Risk Management Services
  • Risk Control Unit
  • Pre & post Disbursal Audit
  • Forensic Audit
  • FA verification Audit
  • Due Diligence Audit
  • Agency for Specialized Monitoring (ASM Audit)


CORPORATE MANAGEMENT CONSULTANCY SERVICES

  • Preparation of Detailed Techno-Economic Feasibility Report (TEV)
  • Presentation & Discussion with Lending Institution for Project Financing Proposals (LIE)
  • Takeover, Merger & Acquisition of Listed & Unlisted Corporate
  • SEBI & Stock Exchanges Listing & Disclosure Compliances
  • Other Regulatory Compliances
  • Pre-Investment and Techno-Economic Feasibility Studies
  • Viability Studies
  • Strategy Formulation
  • Valuation of Businesses
  • Valuation of Assets
  • Business and Financial Restructuring
  • Corporate Finance


TAXATION ADVISORY SERVICES

  • Direct Taxes Consultancy
  • Indirect Taxes Consultancy
  • Transfer Pricing
  • International Taxation
  • Corporate Tax Consultancy
  • Handling legal proceedings related to tax on behalf of clients
  • Representation before taxation authorities at several stages of assessments and approvals.

CORPORATE SUPPORT SERVICES

  • On site Assignment
  • Installation and Review of Financial Management
  • Outsourcing of Accounting & Other Functions
  • Outsourcing of Intellects
  • Business Process Outsourcing

BANKS & FINANCIAL SECTOR SERVICES

  • Online Audit of Centralized Processing Units (CPU)
  • Concurrent Audit of Cash Management Services of Banks (CMS)
  • Statutory Audit of Bank Branch
  • On Site ATM Cash Verification
  • Concurrent Audit of Bank Branches
  • Stock Inspection & Valuation Audit
  • Investigation Audit for BIFR & DRT
  • Revenue & Expenditure Audit
  • Comprehensive Review of Credit Accounts & Financial Accounts
  • Credit Audit
  • Treasury Audit
 
     
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