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CASE STUDIES

"Catching the Fraudster" – IT Telco
Conducted a very well laid out audit which led into a fraud and forensic type assurance engagement. we were representing a high network individual investor into a it telco private limited company. our review led to a finding of $2m usd investment that evaporated within a span of 12 months. initially the assignment for to conduct a due diligence audit to provide a comfort to the investor and to develop an internal audit framework resulting in some validated financial mis periodically. but with our audit process, we easily figured out that this was a classic case of financial fraud via pseudo contracts, misappropriation of funds and shadow employees. With our findings and well drafted fact based report, the fraudster was put behind bars and appropriate legal action initiated.

"Consultative Assurance Approach" – Established Spinning Company
Performed a very exhaustive audit of business processes, procedures and compliances under various functional areas for an established spinning industry client. We have found leakages in Stores and Energy usage and laid out solutions to close leakages & establish controls for continuous monitoring. Conducted a due diligence on their HR policies and outlined a lean organization with well defined roles and responsibilities with performance measures for financial benefits and motivation of employees. Even though the company had well reputed auditors and internal audits done in the past our consultative, result oriented audit approach has provided tremendous value to the Management team. The approach and solutions provided, encouraged them to refer us multiple clients in their industry domain in their geographic region.

SOME KEY ENGAGEMENTS

  1. Fraud & Forensic Audit supporting an investor of USD 2M in a Telco IT Product Company
  2. Transformation assignment advising a Rs300Cr infrastructure company
  3. Assurance and Internal Controls setup engagements with clients in Spinning and Mining Industries
  4. Transformation of process, systems & compliance management of a growing car repair services company in an expansion mode
  5. Valuation of an established limited company engaged in providing education services
  6. Transfer Pricing Audit services to India based entity that supports US Associated Enterprise
  7. Multiple clients in IT & BPO services space: Providing Outsourced Accounting, Compliance and Tax Services

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