Incorporation & Regulatory, Secretarial Services, Trade Licenses
Incorporation & Regulatory, Secretarial Services,
Trade Licenses
- Company Incorporation services
- Registered Office services
- Company Secretary services
- Nominee Director services
- Trade licenses application
Accounting/Auditing &
Taxation Services
Accounting/Auditing & Taxation Services
- Auditing /Accounting/Book keeping services
- Corporate Taxation
- International taxation Advisory services
- GST registration and returns
- Corporate bank account opening and support services
Corporate Compliance Reviews of Policies & Procedures, Legislation & Regulation
Corporate Compliance Reviews of Policies & Procedures, Legislation & Regulation
- Evaluating the effectiveness and the compliance status of the organisation’s operation
- Identifying the areas of potential non-compliance with legislation and regulation
- Implementing System to identify, measure, evaluate, monitor, report & control or mitigate key risks regularly
- Assisting clients to ensure the compliance with local corporate regulatory requirements.
Corporate Finance, Management
Consulting Services
Corporate Finance, Management Consulting Services
- Trade financing, term Loan, LC/BG
- Banking support services
- Preparation of management accounts, budgets, costing and cash flow forecasts
- Payroll management /Employment VISA support services
- Trademark Registration services
- Other corporate support services
Risk Advisory Services
Internal Audits & Management Assurance
- Assist in development of the internal audit strategies
- Undertaking stock audits, verification of fixed assets & inventory
- Complete outsourcing – Management and concurrent audits
This is the 2nd item Enterprise Wide Risk Management
- Development of a risk management policy, related processes and mitigating framework
- Analysis and management of threat and identification and mapping of vulnerabilities
- Evaluation of mitigating measures [including benchmarking with best practices
Assessment of Internal Financial Control
- Assessment of Internal financial controls as specified in the Companies Act (India),SOX (US & Japan), Bill 198 (Canada) & SOC (1,2 & 3) compliances
Forensic & Investigative Services
- Fraud & financial investigation
- Fraud risk assessmen
- Whistle-blower issue investigation
- Dispute & litigation support
- Corporate business intelligence
Governance Matters
- Board evaluations
- Governance reviews
- Development & evaluation of whistle blower frameworks
Digital Consulting
RPA & Automation
- Implement Cost Effective RPA Solutions
- Digital Capability Building & Transfer
Digital Learning
- Content Digitalization & e-Learning
- Corporate Training
Cloud Computing & Data Analytics
- Digital Operations & Could Migration Support
- Data Analytics Solutions
- Data Management
- Data Visualization
AI/ML Solutions & Block Chain
- AI/ ML Based Solutions Implementation
- Block Chain Applications & Training
IT Risk Consulting
Information Systems Audit
- Information Systems Audit
- Compliance Audits - IRDAI, SEBI, RBI, PCI, ISMS ISO27001 LA
- IT General Controls Audit Services
- Application Control Audits
Digital Forensics
- Network & System Forensics
- Data Theft/ Breach Identification
- Cyber Incident Investigation
Cyber Security
- Identify & Access Management Testing
- Data Security & Privacy Management
- Vulnerability & Penetration Testing
- Wireless Security Assessment
Whistle Blower
- Enterprise Solutions for Whistle Blower
- Incident Investigation & Reporting
- Training & Culture Change