IPPC Group, Author at I.P. Pasricha & Co.

Financial Fraud Detection and Prevention in the Fintech Industry

Case Study on Financial Fraud Detection and Prevention in the Fintech Industry Our client, a leading construction company, was confronted with complex legal and regulatory challenges related to the Registrar of Companies #roc, the Foreign Exchange Management Act (#fema ), and the Reserve Bank of India (#rbi ). They were struggling to navigate the intricate compliance requirements...

IPPC GroupSeptember 25, 2023

Accounting Advisory 10

Choosing the Right Accounting Outsourcing Partner in India

Choosing 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...

IPPC GroupSeptember 21, 2023

Audit and Assurance 21

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...

IPPC GroupSeptember 4, 2023

Audit and Assurance 21

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...

IPPC GroupSeptember 1, 2023

Tax and Regulatory 21

Case Study on Providing Litigation Support under ROC, FEMA & RBI to the Construction Industry

Case Study on Providing Litigation Support under ROC, FEMA & RBI to the Construction Industry Our client, a leading construction company, was confronted with complex legal and regulatory challenges related to the Registrar of Companies #roc, the Foreign Exchange Management Act (#fema ), and the Reserve Bank of India (#rbi ). They were struggling to navigate the...

IPPC GroupAugust 28, 2023

Accounting Advisory 10

Case Study on Implementing IFRS Conversion in the Tourism Industry

Case Study on Implementing IFRS Conversion in the Tourism Industry 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...

IPPC GroupAugust 28, 2023

Business Support Services 5

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...

IPPC GroupAugust 22, 2023

Business Support Services 5

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,...

IPPC GroupAugust 9, 2023

Case Study 13

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...

IPPC GroupAugust 2, 2023

Business Advisory 15

Comprehensive Guide to Management Audit for Business Excellence

Introduction In today’s fast-paced and competitive business environment, maintaining excellence and efficiency is crucial for any organization’s success. One effective way to achieve this is through management audits. In this comprehensive guide, we will explore what a management audit is, its benefits, the audit process, and how it can lead to business excellence What is a...

IPPC GroupJuly 31, 2023

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Financial Statement Audit

Accounting Advisory

Governance, Risk & Compliances

Forensic Audit & Fraud Investigation

Business Establishment

Transaction Advisory

Technology Solutions

Consulting services

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