Assurance and Risk advisory

tax-audits-250x250We have developed a robust and in depth audit procedures and policies, and our team of experts who have varied vertical and industry knowledge which makes sure that we provide an independent expert opinion in the audit and assurance assignments we undertake. The following are the varied list of audit assurance service we undertake:

 1.Statutory and Tax Audits

We undertake audits under various laws including Companies Act 1956/2013, Income Tax Act 1961.

2. We also undertake audits under Co-operative Societies Act, Societies Registration Act, Trusts, Insurance Company Divisional Office, Government Organisations & Undertakings Audits,   etc. Further we are empanelled member of C&AG Audit Team.

3.Bank Audits and Concurrent Audits

i. We have undertaken public sector bank branch audits and have more than two decades of experience in the same.

ii. We conduct Concurrent Audit of banks as per the norms prescribed.

4.Internal Audit

Today the business has become more complex, technology oriented and dynamic. We provide internal audit, management audit and risk audit which gives an in depth review of the business of the enterprise, controls which make sure that the required checks and balances are in place, so that you can concentrate on your core business.

5.Transfer Pricing Audit

Business are going global and having organization in multiple tax jurisdictions is imperative for such business. We provide advisory and consultant service relating to managing taxation in multiple tax jurisdictions.

Further Indian tax legislation mandates audits where there are some specified transactions entered by the enterprise.

We provide the following services. viz.,

a. International Transfer Pricing audit as required by Income Tax Act 1961 and related  documents.

b. Domestic Transfer Pricing audit as required by the Income Tax Act 1961 and related documents.

c. Certification (15CB etc)

d. STPI Annual Returns

 6.Investigations

We undertake detailed investigations of your operations which will help you to prevent or detect any fraud or misappropriations carried out if any.

7.Stock/Transaction Audit

We undertake year end, quarterly, monthly or periodical stock audits and transaction audits.