Audit, Forensic, Risk & Corporate Investigation
Rigorous statutory audits, internal control assessments, and forensic accounting led by Senior Chartered Accountants.
Transparent & Secure Professional Guidance
Independent assurance services ensuring full compliance with Indian Accounting Standards (Ind AS) and the Companies Act.
Key Benefits & Guarantees
- Regulatory Integrity
- Fraud Prevention & Detection
- Investor Trust & Bankable Financials
Comprehensive Service Deliverable
Explore the structured services and technical inclusions packed in this solution.
Statutory Financial Audit
Mandatory audit under Section 139 of the Companies Act.
Tax Audit (Section 44AB)
Audit of business turnover exceeding ₹10 Crore / ₹1 Crore.
Internal Control & Risk Audit
Review of operating procedures and internal financial controls (IFC).
Standard Execution Roadmap
01.Risk Assessment & Audit Plan
Establish materiality thresholds.
02.Substantive Testing & Vouching
Examine samples of vouchers and invoices.
03.Independent Auditor's Report
Issue True & Fair audit opinion with CARO disclosures.
Required Documents
Pre-requisites for submitting on the portal
Frequently Asked Questions
When is a Tax Audit mandatory in India?
When business turnover exceeds ₹10 Crore (where 95%+ transactions are digital), or ₹1 Crore for cash transactions.
Complementary Compliance Services
Founders and taxpayers frequently combine these statutory services for full compliance.
Special Services, E-Commerce & Banking Documentation
Tailored solutions for Amazon/Flipkart marketplace reconciliation, bank loan CMA reports, startup valuation, and ESOP schemes.
Virtual CFO & Strategic Advisory
High-impact financial leadership for growing startups: unit economics, cashflow forecasting, fundraising support, and board governance.
Licences, IP, Certifications & Legal Registrations
Protect brand assets and obtain mandatory operating licenses: Trademark, MSME (Udyam), FSSAI, Import-Export Code (IEC), and ISO.
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