Setting up new books or scrutinizing existing books. Managing monthly/quarterly closing process, including reconciliations and analysis of related accounts.
A presentation/document presented to convince the lenders/investors for funding purpose. The projection is generally done for a period of 5 years, on the basis of the future outlook of the company vis-à-vis also giving the industry-wise picture. It also includes the historical data. It will enable the future financial performance of the business. Prepare Periodic financial statements.
Managing Audit and Taxation like (Income Tax, GST, Statutory Audits, Tax Audits, Bank Audits, etc) and complying with all statutory requirements under various acts such as Companies Act, Income Tax Act, etc.
Identification and prevention of fraud, delinquencies, corruption or malpractices, to examine financial records and gather evidence against fraud or financial misrepresentation, collecting forensic evidence (which can be produced in court of law) to analysis of data using latest techniques and provide end to end solutions.