Our services

GRC (Governance, Risk & Compliance)

From developing a risk-based audit plan, to providing well-crafted and quality audit reports to the management, we are highly skilled in conducting Internal audits (Third Line of Defense). Our goal is to help organizations improve their processes, reduce costs, and enhance profits through effective internal audits.

In addition, we offer assistance in creating Control Self Assessment (CSA) frameworks that allow organizations to assess and manage risks more efficiently.

Moreover, our experienced team also helps organization set a robust Second line of defense by performing quality fraud risk assessment and enterprise risk assessment to identify and mitigate risks early on by implementing anti-fraud programs and internal controls. Thereby, we help organizations implement a strong ERM framework and a robust Compliance management system. Furthermore, a complete Fraud/ Forensic investigation - Digital Forensics & Data Analytics can also conducted based on a management/ audit suspicion.

We also provide support at the First Line of Defense by creating Standard Operating Procedure (SOP) documents as part of establishing a robust internal control framework.

With our expertise in these areas, we can help organizations achieve greater operational efficiency and compliance.

IT services (Systems & Info. Sec. Audits)

We offer comprehensive IT audit services to assess the effectiveness and reliability of the information security framework. Our team conducts rigorous testing of ITGC (IT General Controls- Security framework, Identity & Access Management, Resilience, Availability, Change Management and Back-up Management) to ensure that your organization's IT systems and processes are functioning optimally.

By evaluating the overall security posture, we identify any vulnerabilities or weaknesses that could potentially compromise the confidentiality, integrity, and availability of your critical information assets.

Our experienced professionals employ industry best practices and cutting-edge techniques to provide you with detailed insights and actionable recommendations.

We understand the importance of safeguarding your sensitive data and strive to enhance your IT governance and risk management practices. With our IT audit services, you can gain peace of mind knowing that your organization's IT infrastructure is well-protected and aligned with industry standards.

Global Legal & Regulatory Compliances

We offer a comprehensive range of quality compliance services to ensure that your business meets industry standards and regulatory requirements. Our services include SOX 404A to assess and report on the effectiveness of internal controls over financial reporting (ICFR) and SOC 2, ISO 27001 and PCI DSS to establish a robust information security management system for your organization.

We also provide expertise in managing financial crimes, mitigating risks associated with KYC and AML global regulations. In addition, our services cover Anti-Bribery and Corruption (ABC) compliances. Furthermore, we specialize in compliance to data regulations namely GDPR, GLB (Gramm Leach Bliley) Act and California Consumer Privacy Act (CCPA) ensuring that your business handles personal data with the utmost care and in accordance with the regulations.

Apart from the above mentioned laws, we also specialize in pharmaceutical regulations compliance across the globe and Indian Company Law and Secretarial services (including company, LLP formation, PAN, TAN, GST and trademark registrations).

With our quality compliance services, you can confidently navigate the complex landscape of regulations and safeguard your business.

Recruitment & Training Services - Executive Search & Loan Staff

In our aim to help our clients grow, we believe in reducing the number of unproductive hours our clients put in hiring the right talent and still at times, they end up interviewing misfit candidates for the open positions since most the market executive firms fail to understand the requirements of the job.

With expertise knowledge of our management team and on the job experience in varied industry verticals, we understand each and every job and its requirements from every candidate and hence, we not only provide recruitment services but we ensure that the technical screening of each candidate is thoroughly done by us and sent to our clients only for gauging cultural fit of the candidate in the organization. We also design quality training programs for our clients based on their custom requirements.

Moreover, we also provide loan staff from our pool of trained, experienced and skillful candidates for our clients' project-specific requirements on short-term and long-term contracts, so that our clients do not have to hire full-time candidates for performing time-bound and complex projects.

Corporate Finance - Strategic Planning, Valuation & Raising Capital (including IPO Support Services)

Planning, budgeting, raising capital, and driving funding efficiencies are complex decisions that our clients often face.

Our team of experienced professionals understand the intricacies involved in these processes and work closely with your team to create, preserve, and ultimately realize results that truly make an impact.

Whether you're looking to acquire a new business, sell your current one, or secure funding for your company, we have the expertise to guide you through the process.

We leverage our knowledge, network, and execution focus to ensure that you receive the best possible outcome. And so, our experts hold your hand in every single step you take towards taking your company to the next level by launching an IPO.

Additionally, we have IBBI approved Registered Valuers in our team who can help you with your valuation requirements u/s 247 of the companies act

So, let our team of professionals assist you in making informed decisions that drive your business forward.

Offshore Accounting & CFO Services

We offer quality finance and accounting services end-to-end for small and large organizations who wish to outsource or co-source their accounting and CFO activities. Our qualified team of accountants handle all your booking keeping and accounting requirements to meet your specifications, so that you focus on your core operations.

With the most suitable and relevant CFO service models, we provide solutions based on our clients' needs right from 2 to 3 hrs. a week involvement in an outsourced or co-sourced model to a full time CFO for your organization.

Our knowledgeable team of experienced professionals compile right kind of reports that provide actionable insights, at appropriate intervals for you to make better decisions and manage your finances effectively.

Our service models are designed to provide the most cost effective, flexible and time saving models.

We benchmark best industry practices to ensure that your organization's financial management activities are handled in the most efficient and fruitful manner.