Audit
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Central statutory audit
for public sector banks and urban co-operative banks
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Statutory audit for
public sector undertakings |
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Internal audit for
public limited companies |
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Internal audit for
Reserve Bank of India |
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Concurrent audit of
nationalized and private sector banks |
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Statutory audit for
private companies, partnership firms, etc. |
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Retained by nationalized
banks for asset monitoring, for security verification,
tax and ISA audit. |
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Tax audit under Income Tax Act |
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Audit under Maharashtra Value Added Tax Act 2002 |
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System
Analysis |
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Duplication of work
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Distribution of responsibility
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Systematic delegation
of authority |
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Synchronization across
each location |
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Restructuring requirement
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Revenue leakage and
misappropriation checks |
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System automation and
computerization |
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Standardized procedures
for effective resource management |
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Efficient systems to
avoid confusions and duplication of efforts. |
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Tax
Consultancy and Tax Planning |
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Income tax consultancy
up to Appellate Tribunal |
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Sales Tax and VAT consultancy
up to Appellate Tribunal |
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Service tax and works
contract tax consultancy |
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Accounting system re-orientation
for Fringe Benefit Tax |
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VAT savings through
planned marketing and production process |
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Regularity in the deduction
and payment of TDS / TCS |
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Transfer pricing and
international tax implications |
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Profession tax consultancy |
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Legal
and Statutory Compliance |
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Regularity under Companies
Act, FEMA |
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MOU and Agreements
study |
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Monitoring of timely
filing of Returns under different laws |
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Effective compliance
with other statutory regulations |
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General legal advisory
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Utilization
of Funds |
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Canalization of funds
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Blockade of funds |
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Assets turnover monitoring
e.g. Sundry Debtors churning |
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Foreign outlets; own
or hire or franchisee decision |
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Manpower
development |
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Review of organization
structure at the corporate, divisional / departmental
levels |
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Evaluation of staffing
requirements and assistance in manpower planning |
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Documentation of job
descriptions and delegation of powers |
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Review of personnel
policies and procedures |
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Review of performance
appraisal systems |
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Job evaluation and
grading |
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Comparative study of
remuneration including perquisites in various industries
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Advice on structuring
of an optimal pay package within the tax structure
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Recruitment – through
advertisements placed on behalf of clients |
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Placement – through
profile match of people registered with out databank
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Training on general
management, finance, accounting and costing, information
systems, computerization, organization, and personnel.
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Motivation and attitude
study |
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Human resource due
diligence |
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Project
Consultancy |
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Preparation of Project
Report |
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Assistance in obtaining
finance |
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Project management
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Legal & documentation
consultancy |
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Merger
and Acquisition |
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Identification &
short listing organizations that embody selection
criteria of business partners |
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Comprehensive appraisal
of merger / acquisition venture in terms of its synergy
with existing business portfolio, and identification
of key success factors |
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Assistance in negotiations
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Strategic planning
for expansion |
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Make or buy business
decision study |
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Modification of organization
structure study |
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Accounting
System Analysis |
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Review of capital structuring
of existing businesses and advise on capital gearing
including financial structure of new ventures |
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Review of working capital
requirements and advise on working capital management
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Analysis of capital
investment decisions |
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Financial analysis
and inter-company comparison for operating performance,
profitability and payback periods |
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Banking
Alternatives |
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Foreign remittance
mobilization |
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Cheaper banking alternatives
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Evaluation of banks
and bank proposals |
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Funds management proper
canalization |
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Assets turnover management
AR churning |
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Overseas
Expansion (finance related) |
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Foreign outlets own
/ hire / franchisee |
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Joint ventures and
strategic alliances |
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Acquisition or merger
with foreign company |
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Subsidy availability
options from government |
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Strategic planning
for expansion and diversification |
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Business
Advisory |
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Financial due diligence
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Commercial due diligence
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Industry analysis |
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Financial feasibility
and business planning |
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Financial restructuring
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Business valuation
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Market entry strategy
and location study |
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Business
Strategy |
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Assistance for foreign
companies in setting up liaison office in India |
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Company incorporation
and related government approvals |
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Advise on Greenfield
project Vs take-over of existing plant / operations
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Review of regulatory,
tax and legal environment |
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Evaluation of strategic
alternatives |
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Identification of opportunities
for diversification and expansion of operations |
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Diagnostic studies
including SWOT analysis |
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Review of corporate
plans and policies |
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Turnaround / revitalization
strategies |
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Industry / market assessment
Feasibility Studies |
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Competitive scenario
analysis |
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Financial feasibility
and pre-feasibility studies (including financial projections
and project sensitivity analysis) |
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Valuation
and Due-diligence |
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Evaluation of financial
systems and controls |
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Valuation of assets
and review of liabilities |
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Valuation of intangibles
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Advising on purchase
/ sale price of shares for acquisitions and divestitures
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Cost
reduction |
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Expenditure study |
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Cost benefit study
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Alternative options
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Revenue leakages and
misappropriation checks |
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Business
Effectiveness |
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Comprehensive Business
Process Re-engineering studies |
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Evaluate each section
of the supply chain – inbound logistics, manufacturing
and outbound logistics, with a focus on enhancing
business response, eliminate redundancies and duplication
of work. |
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Review of production
planning and control systems |
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Purchasing, stores,
materials planning and inventory control systems and
procedures |
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Productivity improvement
through O & M techniques / incentive schemes |
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Intellectual
Property Rights |
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Patent and trade mark
registration |
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Valuation of intellectual
property rights |