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GST Return with GSTR 9
Business Advisory 15

Simplify Your GST Annual Return with GSTR-9: Know What You Need to Do in FY 2022-23

As the financial year comes to a close, it’s time to prepare for one of the critical compliance requirements for GST-registered businesses in India – the GSTR-9 Annual Return. Let’s explore the intricacies of GSTR-9, offering a fresh perspective on the essential details. Understanding GSTR-9: An Overview GSTR-9 is the annual GST return, serving as...

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Case Study - Financial Fraud Detection and Prevention in the Fintech Industry
Business Advisory 15

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...

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Management Audit - IPPC
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...

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Minimizing Risks and Maximizing Returns: The Power of Asset Assurance for Large Enterprises
Business Advisory 15

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...

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Why India Brought Crypto Intermediaries Under PMLA? - Understanding The Crucial Move
Business Advisory 15

Why India Brought Crypto Intermediaries Under PMLA? – Understanding The Crucial Move 

Why India Brought Crypto Intermediaries Under PMLA? – Understanding the Crucial Move The rise of cryptocurrencies has disrupted the traditional financial ecosystem and brought about a new era of financial transactions. While the decentralized nature of cryptocurrencies provides several benefits, such as increased privacy and reduced transaction costs, it also brings with it the risk...

Read moreWhy India Brought Crypto Intermediaries Under PMLA? – Understanding The Crucial Move 
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