Forensic & Investigative Audits

• Undertaken at the specific request of the management, private equity funds or regulators to detect fraud, misappropriation of resources, bribery, misconduct or other financial irregularities.
• Experienced and qualified subject matter experts are capable of handling forensic and investigative assignments with prodigious ability.
• Forensic practice offers advice, helping clients deal with various complicated business situations and always keeping them on top of the critical risks.

Internal Financial Controls (IFC)

• Testing of design and operative effectiveness of organisation's process and entity level controls.
• Help organization transition to a process based approach for financial control compliance, identifying effective ways to appropriately reduce effort through better risk assessment, scoping and use to technology.
• Approach and methodology is oriented towards a consultative and collaborative model, bringing to table good understanding of your industry
• Benefits of IFC include - Definition of clear accountability and Transparency, opportunities to plug leakages, streamlining & standardizing controls and enhancing governance framework.

Risk Advisory, Internal & Management Audits

• Comprehensive evaluation of internal controls, internal systems and internal processes in organizations and recommending areas for improvement.
• Vastly experienced audit professionals follow a risk-based approach that involves risk assessment of the entity's business & its key business process.
• Risk based internal audit helps the risk management function of the entity by providing assurance about the risk mitigation and provides assurance to the management that risk management processes are managing risks effectively, in relation to the risk appetite.
• Approach comprises of a completely independent process, and information technology (IT) internal audit sourcing capabilities that use industry leading practices and deep technical and analytical skills related to core process and related control assessments

Ind-As, Indian GAAP Advisory

• Advising and assisting clients in respect of accounting under Indian GAAPs which involves assistance in implementation of identified changes for convergence, assisting in compilation of financial statements, providing adequate staff trainings and consultancy on technical issues.
• Proactively monitoring new accounting rules, alerting our clients to dynamic requirements and offering assistance with addressing complex accounting or reporting challenges.
• Certified technical teams with proven skills provides all the guidance to the entities about the evolving global financial reporting framework ensuring that the reporting requirements are complied

Financial Statements Audit

• Extensive experience in providing assurance services under various statutes across various industries for the past several decades.
• Assurance services involve carrying out Statutory and Tax Audits to ensure that financial statements present a true and fair view of financial positions and operational results in accordance with the guidelines issued by the regulator.
• Audit reports are prepared strictly in accordance with the rules and regulations defined by the Government agencies.
• Continuous knowledge enhancement is ensured through internal publications, trainings and seminars.

Tax Compliances and representations

• Filing of Income-tax returns and TDS returns.
• Withholding Tax Advisory and issuing requisite certificate
• Obtaining various certificate from Income Tax department.
• Compliances under gratuity, superannuation, and other such Acts
• Representation for tax assessment and appeals
• Conducting Transfer Pricing Audits and Certification for both International and Domestic transactions.

Tax Advisory

• All areas of taxation: Personal Tax, Corporate Tax.
• Suggesting legal structure of business entities.
• Transactional advisory - optimal deal structure.
• Tax Due Diligence
• Advising clients on establishment of Tax Management System
• Conducting Diagnostic Study to ensure full tax benefits of various incentive provisions availed

Assessment Audit & Appeals - GST

• Files preparation for assessment, audit, appeal.
• Assessment, audit, appeal.
• Representing before the revenue authorities at various levels.

GST Statutory Audit

GST Review / Internal Audi

GST Compliance

• All India GST Compliances.
• Data analysis vis-à-vis Tax Laws.
• Liability Calculation.
• Return Filing.
• Monthly MIS of indirect Tax Compliance.
• Obtaining GSTIN.

Indirect Tax Advisory

• Advising client on establishment of indirect tax management system, in all areas i.e. GST
• Suggesting legal structure of business transactions.
• Written opinion
• Taxability of the transaction.

• Valuation for the purpose of mergers, acquisitions, demergers, joint ventures etc.
• Valuation for regulatory compliances including The Income Tax Act 1961, The Companies Act 2013, SEBI, NCLT, RBI etc
• Valuation of financial instruments including preference shares, debentures, bonds etc for Ind AS reporting
• Purchase Price Allocation and intangible assets valuation under Ind AS 103
• Valuation for dispute resolution, joint venture termination, take over, dilution, family settlement, ESOP reporting etc.

Fixed Assets Management

• End to end fixed assets management services with expert teams having relevant industry wide experiences
• Creation of Fixed assets register from accounting source
• Physical verification & tagging including bar coding, & RFID solutions.
• Reconciliation of physical results with assets registers
• Software mapping of Fixed Assets for robust control and asset tracking

Back Office Operations Including Payroll/ HR Processing

• Expert team for payroll processing including taxation & statutory compliances management with an objective to delivery payroll on time with complete accuracy
• Also involves HR Transaction services for complete employee lifecycle management from onboarding to exit.
• Contractual staffing for key roles in support teams in the organizations

Financial Accounting Services

• Dedicated team providing accounting and financial reporting advice and support to domestic and international clients on a wide range of transactions and events
• Teams are versed with all leading Global ERP software and can support in bookkeeping, compliance and preparation of financial statements.
• Provides the basis for managers, employers and owners to make management or operating decisions

Inheritance and succession planning typically involves a broad range of legal, financial, and advisory services aimed at ensuring a smooth transition of wealth and assets from one generation to the next. The key services under this domain include:

Legal Services

• Will Drafting and Execution
• Trust Creation and Management
• Succession Planning for Family-Owned Businesses
• Probate and Estate Administration

Tax and Regulatory Advisory

• Estate Duty/Inheritance Tax Planning (relevant in jurisdictions where applicable)
• Capital Gains and Income Tax Implications
• Gift Tax Planning
• FEMA/RBI Compliance (for NRI families)

Financial and Wealth Advisory

• Wealth Structuring
• Insurance Planning
• Retirement and Contingency Planning

Family Governance and Mediation

• Family Constitution and Charter
• Conflict Resolution and Mediation
• Education and Onboarding of Next-Gen