Risk Advisory
Risk Advisory Services
Document Verification
We verify particulars of the documents which the applicant has submitted to the financial institution along with their application. Documents Verification includes the following documents:
- PAN Card
- Bank Statements
- Financials
- Salary Documents – Salary Certificate, Salary Slip, Form-16
Risk Assurance Services (RAS)
including internal audits and special audits like Fixed Assets verifications etc.)
Our Service's
- Audit and Assurance
- Internal Audit and Business Advisory
- Corporate Financing Services
- Direct Tax Services
- Indirect Tax Services
- International Taxation
- Virtual CFO
- Company Formation
- Business Process Outsourcing
- Corporate Governance
- Non-Resident Indians
- Back Office Operations
- Risk Advisory
- Implementation
- RERA Registrations
- Corporate and Legal Compliances
- Management Consultancy
- Trust and NGO registration and compliance
- Societies and Section 8 company audits
- Litigation support and expert witness services
- Payroll processing and compliance (PF, ESI, PT)
- CSR audit and advisory