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.
Quick Enquiry
E-301, Lotus Corporate Park, Western Express Highway, Geetanjali Railway Colony, Laxmi Nagar, Goregoan (E), Mumbai-400063
+91 8369857310
info@aagarg.co.in
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
- 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.