Our client, a prominent player in the construction and real estate sector, encountered complex tax-related challenges that required expert assistance. As their operations expanded, they faced increasedscrutiny from tax authorities, leading to frequent tax notices and disputes. The construction and realestate industry’s unique financial structure and transactional complexities made it essential for them tofind a...
Read moreHandling Tax Disputes Resolution in the Construction and Real Estate SectorFinancial Fraud Detection and Prevention in the Fintech Industry
Our client, a prominent fintech company, was facing a significant challenge in detecting and preventing financial fraud within their platform. As they rapidly expanded their user base and transaction volume, they noticed a surge in fraudulent activities, which threatened not only their financial stability but also their reputation in the industry. Conventional methods of fraud...
Read moreFinancial Fraud Detection and Prevention in the Fintech IndustryChoosing the Right Accounting Outsourcing Partner in India
Outsourcing is a ‘one size fits all’ remedy that seems to help with cost-cutting initiatives in major corporations to small enterprises. It was the Fortune 500 Companies that first demonstrated that organizations could focus on customer service if they outsource non-core accounting activities to accounting outsourcing in India. With communication and technology becoming more affordable,...
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Ensuring Compliance in the Adoption of (IFRS) to an MNC Client
Case Study on Ensuring Compliance in Adoption of (IFRS) to an MNC Client Our MNC client, a market leader in multiple countries, encountered complexities in financial reporting due to diverse accounting standards across regions. They recognized the importance of IFRS adoption to streamline financial reporting, improve transparency, and enhance credibility with stakeholders. However, the client’s...
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Developing a Whistleblowing Framework in Nonprofit Entities
Case Study on Providing Litigation Support under ROC, FEMA & RBI to the Construction Industry Our client, a prominent nonprofit organization, was concerned about the lack of a robust whistleblowing framework within their entity. The absence of a structured system to report fraud, embezzlement, and misuse of charitable funds posed a significant risk to their...
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Case Study on Implementing IFRS Conversion in the Tourism Industry
Case Study on Conducting Financial Diligence for Manufacturing Sector Our client, a prominent player in the #tourismindustry, was grappling with the transition to International Financial Reporting Standards (#ifrs ). They recognized the need to adopt IFRS to align with global reporting standards and enhance financial transparency. However, the complex nature of the conversion process posed significant...
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Choosing the Right Business Structure: LLP, Pvt Ltd, or OPC for Company Incorporation In India
Embarking on a business venture is akin to setting out on an exciting journey. Yet, just like any journey, it’s vital to chart the right course from the very beginning. One of the pivotal decisions you’ll face is choosing the most suitable business structure. This decision isn’t just a legal formality; it’s a cornerstone that...
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Case Study on Conducting Financial Diligence for the Manufacturing Sector
Case Study on Conducting Financial Diligence for Manufacturing Sector Our client, a prominent#manufacturingcompany , was presented with a significant opportunity to acquire a smaller competitor. While the potential acquisition promised growth and synergies, our #client was concerned about the potential financial risks involved. They lacked the internal expertise and resources to conduct a thorough financial due diligence process,...
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Implementing GRC Services in the Manufacturing Industry
Case Study On Implementing GRC Services in the Manufacturing Industry Our client, a leading manufacturing company, faced challenges in establishing effective governance, managing risks, ensuring compliance, and promoting a culture of ethical behavior and accountability. The client struggled with fragmented #processes, lack of visibility into risks, compliance gaps, and inadequate controls. This hindered their ability...
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