Internal Audit & Control

Internal audit and control plays a crucial role in the prevention and detection of fraud and to ensure integrity of financial and accounting information in every organization. Companies are required to perform a fraud risk assessment and assess related controls under the Sarbanes-Oxley Act of 2002. In order to avoid a ‘big surprise’ during the statutory audit, we offer a detailed internal audit with regular checks on the daily accounting and setting up strong internal control system for your organization.

Forensic Audit

We provide a detailed forensic audit in order to investigate fraud and misappropriation of funds and other assets. This includes detailed verification of bank accounts, cash, supplier’s invoices, customer’s outstanding confirmation, Inventory mismatches, valuation of assets etc. The objective is to find whether a true business value has been reflected in the financial statements

Yearly Budget Preparation

With our relevant hands-on experience in this area, we provide a detailed budget preparation by analysing the past and current trends with extrapolation of the business and then forecast the sales revenue, customer generation, gross and net margin, capital and revenue expenditures, man power planning, purchasing, inventory, collection days and cash flow.

Health Check of your Company

As a part of the Consulting Services, we conduct the health check of the Company for the following areas.

  • Customers
  • Employees
  • Management

Other Services

  • Employees Provident Fund
  • ESIC  
  • Import / Export procedures
  • Special Valuation Branch (customs) hearing
  • Handling taxation cases with Departments
  • HR services for employee background checks
  • Career counselling 
  • Resume writing