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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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