Internal Compliances Audit & Assurance

Internal Audit and Assurance consultants work with audit executives, management and audit committees at companies of virtually any size, public or private, to assist them with their internal audit requirements. This can include starting and running the activity for them on a fully outsourced basis or working with an existing internal audit function to supplement their team when they require adequate staff or skills.

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E-301, Lotus Corporate Park, Western Express Highway, Geetanjali Railway Colony, Laxmi Nagar, Goregoan (E), Mumbai-400063

+91 8369857310

Business Operations, SOP Compliance

The auditor performs review of business operations, internal policy, procedure, and processes. Those internal policies and procedures specific to business functions are very important to an entity for sustainable growth. Failing to comply with the operations policy and process might lead to a waste of time and resources. Further, lack of compliance could lead to serious fraud. Some of our focus areas:

Supply chain operation & Compliances

Human resources department

Sales & marketing

Sourcing & procurement

Finance & admin

Third party Contract Compliances

Organizations in every industry have come to rely on third parties for their day-to-day operational needs. Organizations now depend on third parties to enhance organizational agility and scalability, and to introduce products or services innovation by leveraging specialized knowledge or skills. Despite the benefits these relationships promise, however, reliance on third parties also exposes organizations to higher levels of risk. Some of our focus areas:

Franchise audits

Distributor & supplier audits

Supplier/Vendor audits

Third party manufacturer audit

Outsourcing contractor

Reporting and Compliance Audit

In today’s dynamic business environment, for any organization ensuring compliance to various laws is a key challenge. Considering the fact that the law has become more complex in recent years as a result of many reforms, amendments and notifications, it is of utmost importance for every organization to comply with various laws so as to ensure better corporate governance and meet with the requirements of vigilant government authorities. Our compliance review division provides services for matters arising out of various laws. Some of our focus areas:

Company and Corporate laws

Securities and Exchange Board of India (SEBI) regulations

Foreign Exchange Management Act

Plastic waste Management Rules 2016

E-Waste (Management) Rules, 2016

Real Estate (Regulation and Development) Act, 2016

Goods and Service Tax Law, 2017

Due diligence Audit

  1. In business, a due diligence audit is basically a careful investigation into the complete financial portrait of a company. Due diligence refers to the process of research and analysis that is done before an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any major issues or potential issues. The prospective acquirer / investor should obtain all the necessary information within the predetermined time and make sure that they make a decent deal and not a costly mistake.

Fraud and Corruption Risk Management

Fraud, corruption, financial crime, ethical breakdowns – We hear these terms more and more every day. To use an analogy, if an oil leak in a car engine is left untreated, it will eventually lead to the engine seizing. Similarly, if fraud and corruption within organizations are left untreated, these organizations will eventually experience a number of dire consequences.