A multi-skilled team with a vast experience in taxation and business management & accounting conducts the audits with the latest techniques and information system tools.
Team with the business oriented approach focuses on understanding the client’s business much intense than the knowledge of the accounting system and records that makes them more skeptic to problems and opportunities from the management and commercial perspective.
We opine that our approach for each Audit assignment is attuned to client’s individual needs, & provide access to the highest level of advice in a manner that is always friendly and practical.
Various Kind of Audit Assignments that we undertake are :-
Inspection Audit of Financial Intermediaries on behalf of Regulatory Authority
Information systems Audit and Advisory Services
Special Investigation Audit on behalf of Banks, Financial Institutions Regulatory Authority and Corporates
Due Diligence Audits and Investigations
Assessment Of Internal
Assessment Of Internal Financial Controls
If you are worried about the plethora of regulatory compliance relating to the assessment of your IFC’s, contact our experts who can make your life simpler by developing specific practical solutions for your directors, independent directors, audit committees, management and CFO.
Ensuring readiness for Clause 49 (India), SoX (US & Japan), Bill 198 (Canada) & SSAE 16 (previously SAS 70) compliances.
Ensuring compliance with new requirements for IFC’s, as specified in the Companies Act 2013, where directors of listed companies are required to establish IFC’s and ensure that such controls are not only adequate, but are also operating effectively apart from ensuring that proper systems are enabled for IFC’s for ensuring compliance with all applicable laws & to state the details in respect of adequacy of IFC’s over financial reporting.
Ensuring compliance with The audit committee requirements, where in accordance with sections 177 (4) (iv) & (5) of the Act, the audit committee can call for comments of auditors about internal control systems before their submission to the Board and also discuss any related issues with the internal and statutory auditors and the management of the company.
Ensuring compliance with The audit committee requirement, where in accordance with sections 177 (4) (iv) & (5) of the Act, the audit committee can call for comments of auditors about internal control systems before their submission to the Board and also discuss any related issues with the internal and statutory auditors and the management of the company.
If you are seeking to strive for competitive advantage, then you also need to ensure that this is not given away. And if you wish to protect your market position, then whether or not to embrace a risk management culture, is not an option anymore.
Our risk assurance solutions are developed with a special focus on the new legislative requirements and comprise the following:-
Development of risk management policy, with related processes & Mitigating framework
Analysis and management of threat
Identification and mapping of vulnerabilities
Profiling of risks
Polarization of risks (at gross and residual levels)
Evaluation of mitigating measures
Risk assurance(including at enterprise wide level)
Institutionalization of a cost effective mechanism for self-assessment
If you feel that good governance requires a focus on the legal framework only, then you could be short-changing the progress towards unlocking the true value for your organization‟s stakeholders.
Our governance solutions extend beyond the legislation to cover the moral and ethical frameworks as well, as it is these three aspects, which collectively drive long term sustainability and success.
Our governance solutions include the following :-
Development & evaluation of whistle blower frameworks
Monitoring of BIFR Relief package implementation
Compliance and Secretarial Services including incorporation and petitions under the Companies Act
Quality assurance in information systems implementation projects
It’s never been about paying tax, but the entire process of tax compliance that makes people shy away from taxation.
We at SLCC invite you to experience the hassle free way of tax compliance. Tax experts at SLCC provide advice on direct and indirect tax obligations arising out of domestic and international transactions with the focus to optimize tax structure that are completely in line with your business goals.
We provide tax-planning solutions that are unique and also assist in managing tax office investigations . We believe in today’s global economy, effective tax planning & advice can give your company a competitive edge over your competitor.
Our Tax Compliance Service covers Income tax, International Tax & Transfer pricing, GST, Service tax, Sales tax/Value added tax.
Various Tax related services provided by us are :-
Tax Planning & Investment Planning
Advice and opinions on issues arising under Direct tax Acts, Tax implications of mergers and acquisitions, de-mergers, sale of business etc
Preparing and filing of Tax returns
Preparing and filing of Tax Appeals right upto Supreme Court
Attending to Appellate Proceedings
Advice on Deduction of Tax at Source, Advance tax etc.
dvice and filing of e-TDS Returns and other returns, Like Income tax, Service Tax, VAT & FBT
Forensic & Fraud Investigation
Forensic & Fraud Investigation
If you feel that your business is being eaten up by rats, you are probably correct.
Our forensic solutions, which seek to sniff out the rats from their inconspicuous hideouts before they eat away the aspirations of your stakeholders, include the following:-
Fraud risk assessment
Fraud & financial investigation
Dispute & litigation support
Corporate business intelligence
Pre-employment background checks
Corporate Law Advisory
Corporate Law Advisory
Designing corporate structures for specific businesses, new projects and expansions by ensuring effective compliance of Local laws, Corporate Laws, Tax efficiency. We assist in setting up of the businesses, formation of new entities and regulatory compliance (FDI, EXIM, Corporate & local laws)
Financial advisory services related to Debt and equity financing, Initial public offering and private placements. Advice on financial collaborations, joint ventures and obtaining approvals of Foreign Investment Promotion Board (FIPB) and other government agencies.
Advice on adoption of International Financial Reporting Standards (IFRS) and restatement of accounts.
Although the fundamental principles of effective research are similar to those for effectiveness in any other part of life, it does not mean that these are common practice, nor does it mean that they‟re easy to internalize.
Our be-spoke research solutions include the following:
Qualitative research (based on small samples, insights into motivation, behaviour patterns) and quantitative research (based on larger samples and generalizable outputs), or a combination of these;