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 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:

    • 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:

    • 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