Step 1:
Audit & Assurance:
- Statutory / External Audit
- Internal Audit
- Compliance Audit
- Provident Fund Audit
- Gratuity Fund Audit
- WPPF Audit
- Functional Audit
- Credit Audit
- Performance Audit
- Risk base management Audit
Step 2:
Forensic & Investigation:
- An independent evaluation of loss and damage arising from breach of contract.
- Providing support in case of litigation or international arbitration.
- Investigation into analyzing insurance claim.
- Detection and discovery of weakness in the internal control system.
- Investigating into detecting the cause of fraud.
Step 3:
VAT & TAX:
- VAT planning
- Corporate and commercial tax planning
- Tax effect structuring
- Tax litigations support including prudential solutions
- Tax solutions for individuals
- Preparation and filing VAT Return (Form 9.1)
- Preparation and filing Tax Return
- Preparation, filing, and pleading appeals before the appropriate tax authority
- Preparation, filing, and pleading appeals before the appropriate VAT authority
- Preparation, filing, and assisting in obtaining exemption/ reduced rate certifications
- Preparation, filing, and assisting in obtaining approval of gratuity fund, pension fund, and provident fund
- Proactive advice resulting from fast-changing VAT & Tax legislation.
Step 4:
Corporate Advisory:
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- Pre-IPO and Post – IPO compliance management
- Regulatory compliance management
- System review and process re-engineering
- Sustainability analysis
- Strategic planning
- Cash flow and profitability analysis
- Insurance planning
- Business succession planning
Step 5:
Accounting & Financial:
- Preparation of accounting manual
- Preparation of internal control manual
- Preparation of operational manual
- Assistance in maintenance of required books and records
- Preparation of Financial Statements
- Business feasibility studies
- Share and business evaluation
- Liquidation, bankruptcy , mergers and acquisition
Step 6:
Corporate Secretarial:
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- Company formation
- Branch or Liaison office establishment
- Statutory periodical returns submission
- Registration of partnership, trusts, societies, and foundation
- Preparation and filling of all documents under the corporate law
Step 7:
IPO & Capital Market:
- Advising on preparation of Financial Statements as per the requirement of BSEC
- Assist Issue Manager for preparation of prospectus
- Help management in explaining rules, regulations, procedures,s, and compliance