The firm has a forensic accounting team that consists of specialists in investigative accounting in digital formats.
The firm advises the clients for planning their income tax matters and advise regarding TDS Compliance Services, Tax Planning
The firm conducts Statutory Audits ,Internal Audits, Tax Audits , GST Audits & Bank Audits
The firm has conducted forensic audits for various banks as per list attached below in Experience of the firm. The firm also has ongoing forensic audits allotted by Insolvency Professionals or Bank.
The firm has a forensic accounting team that consists of specialists in investigative accounting in digital formats. From analyzing the financial aspects of an entity to validating assets and standing as an expert witness if alleged fraudulent activity is discovered or the fraud comes to trial, the forensic auditing team has done it all.
The firm has fully equipped to work with investigation and law enforcement agencies in analyzing fraudulent companies that give direct selling a bad name.
The firm also carries out auditing in non-fraud situations like mergers and takeovers apart from guidance on fraud risk governance for direct selling companies.
Forensic Tool / Software is a technique to detect misappropriations, frauds and concealment of assets by borrowers and others. By manipulating information, willful defaulters can hide the origin of the assets and also cloud the connection between the assets and the debtor. Deconstruction of these types of devices involves establishing a connection between the debts and underlying assets that have been discovered.
Forensic auditing in banks and financial institutions include analysis of financial and legal information, use of statistical techniques, devising and implementing a methodology for investigation, and use of various investigative methods.
The firm undertakes preparation and filing of Income Tax Returns of various categories of clients on OT portal. It assists the clients in making correct and timely tax dues payment such as advance tax, self-assessment tax, etc.
The firm advises the clients on issues related to deduction and payment of taxes at source for various transactions and filing of e-TDS Returns of the Clients and Banks. The firm also provides services such as Due diligence of TDS compliance.
The firm advises the clients for planning their income tax matters.
The firm advices the clients on International taxation in the area of remittances, Foreign Investments, incorporation of foreign companies, opening of Offices of Foreign entities.
The firm conducts Statutory Audits of several Public and Private Corporate clients, which are required to be conducted under the provision of The Companies Act, 2013 and various other statutes.
The firm undertakes Internal Audits for various corporate with the object of bringing in efficiency in the functioning of an enterprise as-well-as in reducing costs. The processes are reviewed and the internal control systems are strengthened.
The firm conducts Tax Audits as prescribed under the provisions of Income Tax Act, 1961.
The firm conducts Audits as prescribed under the provisions of GST laws and rules.
The firm conducts Audits for various Banks as per list attached like
a. Branch Statutory Audit,
b. Concurrent Audit of the Branches,
c. Revenue Audit,
d. Stock Audits,
e. Credit Audits,
f. Other Bank Assignments
41, 4th Floor, Esquire Premises Society Ltd., Manchubhai Road, Opp. Suchak Hospital, Above Hotel Ashok, Near Malad Sub-Way, Malad (East), Mumbai, Maharashtra, India 400097.
