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

Minimizing Risks and Maximizing Returns: The Power of Asset Assurance for Large Enterprises

In today’s dynamic business landscape, large enterprises face numerous challenges in managing their assets effectively. From financial risks to operational disruptions, organizations must navigate a complex landscape to ensure stability, profitability, and growth. This is where asset assurance emerges as a powerful solution. In this blog post, we will explore how asset assurance can help...

IPPC GroupJuly 17, 2023

Tax and Regulatory 21

GST Litigation – Key Considerations and Processes

Goods and Services Tax (GST) has emerged as a significant tax reform in many countries, aimed at streamlining the indirect taxation system and promoting economic growth. Implemented with the objective of creating a simplified tax structure, GST has brought about significant changes in the way businesses operate and comply with tax regulations. However, along with...

IPPC GroupJune 15, 2023

Tax and Regulatory 21

Understanding Tax Audit – An Overview of the Income Tax Act 1961

Tax audit plays a pivotal role in the realm of income tax compliance, serving as a mechanism to ensure the accuracy and integrity of financial records. Under the Income Tax Act of 1961, tax audit has been established as an essential tool to verify the information provided by taxpayers, promote transparency, and minimize tax evasion....

IPPC GroupJune 7, 2023

Tax and Regulatory 21

Challenges Faced by Small Businesses in Maintaining GST Compliance

Managing GST compliance is a crucial aspect of running a business in many countries around the world. Goods and Services Tax (GST) is a tax levied on the supply of goods and services, and its proper compliance is essential to ensure smooth business operations, avoid penalties, and maintain legal compliance. However, small businesses often face...

IPPC GroupMay 22, 2023

Tax and Regulatory 21

How to deal with ED notice under FEMA?

The Foreign Exchange Management Act (FEMA) is an important regulation that governs foreign exchange transactions in India. It was introduced in 1999 with the objective of regulating the flow of foreign exchange in and out of India, as well as to facilitate external trade and payments. The Enforcement Directorate (ED) is the regulatory body responsible...

IPPC GroupApril 26, 2023

Business Support Services 5

Payroll Outsourcing – A Smart Decision for Your Business

Payroll Outsourcing – A Smart Decision for Your Business Payroll is a critical function in any business and ensuring that it is managed effectively and accurately is essential for the success of the business. However, managing payroll can be a time-consuming and complicated process, and it can be challenging for businesses to keep up with...

IPPC GroupApril 22, 2023

Tax and Regulatory 21

Why Understanding RBI’s Role Under FEMA Is Key To Your Business Growth?

Why Understanding RBI’s Role Under FEMA is Key to Your Business Growth? The Reserve Bank of India (RBI) plays a crucial role in the management of foreign exchange transactions in India under the Foreign Exchange Management Act (FEMA). FEMA, which came into effect in 1999, replaced the Foreign Exchange Regulation Act (FERA) and brought about...

IPPC GroupApril 7, 2023

Audit and Assurance 21

Best Practices for NBFC Sector

Case Study On Best Practices for NBFC Sector We are excited to share our success story of helping a leading #nbfc in conducting a thorough and effective #internalaudit.Our client had been facing challenges in identifying and mitigating risks in their operations and complying with #regulatory requirements. They needed a comprehensive #internalaudit to assess their #internalcontrols,...

IPPC GroupMarch 30, 2023

Asset Assurance Services - I.P. Pasricha & Co

Audit and Assurance 21

Conducting Retail Audits at Various Locations

Case Study On Conducting Retail Audits at Various Locations Our client, a leading #fmcg company, faced a significant challenge in conducting retail #audits at 300 locations spread all over India in just 15 days. The client needed accurate data to assess the performance of their products in the market, but the short timeline and large...

IPPC GroupMarch 30, 2023

Governance, Risk & Compliances - I.P. Pasricha & Co

Audit and Assurance 21

Best Practices for Fintech Companies: SOPS, RCM, and Internal Control

Case Study On Best Practices for Fintech Companies: SOPS, RCM, and Internal Control Our client, a #fintech Company, was struggling to create #standardoperatingprocedures (SOPs), implement a robust Risk and Control Matrix (#RCM), and conduct an Internal Control over Financial Reporting (#ICoFR) activity. They needed to ensure compliance with regulatory requirements and improve their risk management...

IPPC GroupMarch 30, 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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