Assurance

Elevate trust and strengthen governance with systematic audits, controls, and disclosure support.

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Financial Health Checks

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• Overview: An overall diagnostic of your business’s fiscal soundness through ratio analysis, cash flow assessment, and solvency benchmarks.

• Eligibility: Startups, SMEs, and enterprises preparing for funding, mergers, or board/investor reporting.

• Documents Required:

  • P&L statements & balance sheets

  • Outstanding payables/receivables data

  • Bank statements

 

Regulatory Risk Assurance

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• Overview: Proactive assessment of compliance adherence—across taxation, corporate law, and sectoral regulations.

• Eligibility: Any business operating in multi-compliance environments or facing statutory scrutiny.

• Documents Required:

  • Regulatory filings (ROC, GST, TDS, etc.)

  • Compliance checklists or notices received

  • Company policy manuals

 

Compliance Scorecards

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• Overview: Department-wise scoring matrix to measure timely compliance, governance efficiency, and areas of risk exposure.

• Eligibility: Firms with internal control goals or preparing for external audits/certifications (e.g. ISO, SOC 2).

• Documents Required:

  • Compliance documentation

  • Employee/department task records

  • Policy adherence logs

 

Internal Controls Evaluation

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• Overview: Review of internal systems related to cash flow, procurement, inventory, delegation, and reporting.

• Eligibility: Companies scaling operations, onboarding external investors, or strengthening risk management frameworks.

• Documents Required:

  • Org chart & process SOPs

  • Transaction flow & authority matrices

  • IT system access logs (if applicable)

 

ESG & Sustainability Disclosures

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• Overview: Advisory and documentation support for Environmental, Social & Governance metrics—aligned with emerging CSR, SEBI, and investor expectations.

• Eligibility: Mid to large enterprises, startups pursuing ESG-conscious funding, or firms with CSR mandates.

• Documents Required:

  • ESG policy statements

  • Emission/resource usage data (if any)

  • CSR expenditure or sustainability reports

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