Risk assurance Services/Internal Audit

Risk Assurance Services/ Internal Audit

We are a trusted name among risk consulting companies in India, offering systematic, disciplined methods to evaluate and enhance control effectiveness, ultimately strengthening governance processes. We conduct benchmarking across specific sectors and industries, ensuring alignment with best practices.

As one of the prominent risk advisory firms in India, our Internal Audit services help organizations identify key business risks and mitigate them through a pragmatic and structured approach. Committed to integrity and accountability, our internal audit provides objective assurance and actionable insights to senior management. Our internal audit team consists of Chartered Accountants, MBAs, process/IT system experts who have years of experience working across different sectors and have set up the internal audit function for clients.

Our service allows our clients to realize the following benefits:

Strong procedures, processes, and control design.
Improved business performance and operational efficiency.
A robust control environment.
Reliability and integrity of financial and operational information.
Identification of opportunities for cost savings and revenue growth.

Services

Outsourcing and co-sourcing

We provide Internal Audit outsourcing and co-sourcing services designed to help businesses streamline operations, reduce costs, and enhance efficiency. Through outsourcing, we take full responsibility for audits of specific processes or functions, allowing the organisation to focus on core activities. With co-sourcing, we collaborate closely with in-house Internal Audit team, offering specialized expertise and shared accountability to seamlessly integrate our support with organisation’s Internal Audit approach. For end-to-end management or a strategic partnership to bolster the internal capabilities, our flexible and scalable approach ensure the business remains agile and competitive in an ever-evolving market.

Concurrent audit services

We offer concurrent audit services to help businesses ensure real-time accuracy, compliance, and risk management in their financial and operational processes. We conduct systematic and ongoing reviews of transactions and activities, identifying discrepancies and potential issues promptly. By providing timely insights and recommendations, we enable organizations to strengthen internal controls, enhance transparency, and maintain regulatory compliance. With our expertise, company can improve operational efficiency, safeguard its assets, improve decision-making and ensure a culture of accountability and efficiency in organisation operations.

Loan staff and secondment services

We provide loan staff and secondment services, offering businesses the flexibility to address temporary resource needs and specialized skill requirements. Whether company require short-term support for critical audits / projects, expertise in specific domains, or to fill resource gaps during transitions, our experienced professionals seamlessly integrate into the organisational requirement. Our services are designed to ensure minimal disruption, allowing company to maintain operational continuity and meet deadlines effectively. With a focus on quality and adaptability, we provide experienced professionals that align with organizational objectives, enabling the company to achieve its goals efficiently while managing resource challenges.

Setting up of Internal Audit function

We specialize in setting up internal audit functions tailored to meet the unique organizational needs. Our services include designing a robust audit framework, establishing policies and procedures, and implementing best practices to ensure effective risk management, compliance, and governance. We work closely with the leadership to identify key operational and financial areas, develop comprehensive audit plans, and provide training to build a competent audit team. By creating a well-structured internal audit function, we empower organization to proactively address risks, enhance internal controls, and foster a culture of continuous improvement and accountability.

Outsourcing and co-sourcing
Concurrent audit services
Loan staff and secondment of resources
Setting up of Internal Audit function

Direct Tax and Regulatory

Our firm provides comprehensive Corporate Tax services aligned with Indian Income Tax Laws, helping businesses identify tax planning opportunities, minimize tax liabilities, and optimize outcomes through business reorganizations.

In the area of International Tax, our team delivers integrated tax solutions for multinational enterprises, addressing cross-border expansion, transaction flows, group restructuring and more. We specialize in structuring outbound and inbound transactions, managing cross-border financing, dividend repatriation, and ensuring efficiency in supply chains, while also offering expert support in international tax dispute resolution.

Our Regulatory Advisory services cover Exchange Control (FEMA & FDI Policy), entity setup and liquidation, and obtaining statutory registrations and operational licenses. We provide company secretarial support and help clients secure central and state incentives like PLI, SPECS, and M-SIPS, along with drafting corporate policies and legal agreements to ensure compliance.

In Representation & Litigation Support, our experts offer end-to-end services, representing clients before Indian tax authorities, appellate forums, and courts, ensuring effective resolution of disputes and support in Advance Rulings.

Transfer Pricing

Our Transfer Pricing services support Indian and multinational corporations in developing and implementing robust, economically sound transfer pricing policies and documentation. We offer comprehensive strategies to manage complex transfer pricing issues arising from inter-company transactions involving goods, services, and intangibles. Our services include Transfer Pricing Compliance with Three-Tier Documentation, Transfer Pricing Planning and Supply Chain Restructuring, and Litigation Support for managing transfer pricing disputes. We assist with Advance Pricing Arrangements (APA), Mutual Agreement Procedures (MAP), FIN 48, and Transfer Pricing Valuation Services. We also help realign existing transfer pricing documentation in line with BEPS requirements.

GST, Indirect Taxes, Customs & Foreign trade policy

We provide a comprehensive range of indirect tax services across multiple sectors, assisting multinational and domestic clients with indirect tax optimization strategies. Our team of indirect tax experts with deep industry knowledge offer sector-focused expertise, providing litigation support, representation before judicial authorities, advance rulings, anti-profiteering studies, due diligence, refund processing, tax health checks, credit reviews, and audit support. Our experts stay updated on tax policy changes, identifying risks and opportunities to deliver innovative solutions under GST, Foreign Trade Policy, Customs Act, and more.

Global Mobility Services

We provide comprehensive Global Mobility Services to multinational corporations, assisting in the mobilization of expatriate employees and ensuring compliance with Indian tax and social security laws. Our offerings include advisory on assignment structures, planning for employee assignments before arrival in India, and ongoing support throughout their stay. We address BEPS and PE risks, assist with secondment agreements, advise on tax-friendly compensation and ESOP structures, and guide on tax exemptions and foreign tax credits. We also offer immigration support, compliance with tax and social security regulations, and litigation services in case of audits or disputes with tax authorities.

 Private Client Services and Family Offices

Preservation and maximizing personal and family wealth involve various tangents such as personal aspirations, family dynamics and other socio-economic factors. All this warrants a distinct approach and bespoke and tailored solutions of trusted advisors.

Our firm has a strong focus on Private Client Services, offering deep insights into the unique needs of promoters and entrepreneurs. With years of experience, we act as trusted advisors, guiding clients through the complexities of their personal and business life cycles. We assist with family offices, succession planning, aligning group structures for value consolidation, and facilitating investment enablement. Our services also include planning for family assets, residential status and other specialized needs.