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AUDIT & ASSURANCE

The firm’s audit process begins with identifying key risks that holds the likelihood to affect organization's financial information and its related reporting. Phanindra & Associates specialty fabricates in viewing assurance services beyond conventional approach and brings consistent quality services tailored to grow with you.
Some of the key audits & assurance functions that Phanindra & Associates specializes in are listed below:

  1. Statutory Audits
  2. Internal Audits
  3. Tax Audits
  4. SOX Compliance
  5. CSR Audits
  6. Due Diligence Assessments
  7. IT Assurance
  8. Labour Law Compliance Audits
  9. Transfer Pricing Audits
  10. Fraud & Forensic Audits
  11. SOC Audit
  12. Internal Financial Controls – IFC

TESTIMONIALS

"Team has excelled in adding value to our organization right from our inception"
Mr. Ranawat,
CEO of BI - IT Consulting Firm with offices in USA and India

"The audit team has delivered with their risk based approach in tackling not only the regular compliance checks but more so on the business process & procedures"
Mr. Sam
CEO of mid size consulting firm

"Industry expertise has been gained very quickly and they have provided us a comprehensive consulting solution in improving our business operations in various areas – recovered cost and established controls for improved efficiency & productivity"
Mr.Suryam
MD of Spinning Company

Fraud Audit that the team has conducted and the results delivered were simply outstanding...
USD2M Investor into a Telco IT Company

We like their expertise of Indian and US accounting & tax laws which has helped us get a complete structuring and operational setup advice with our India and US entities ...
Mr. Narendranath
CEO of growing IT services company with 200+ employees with US and India operations