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Statutory Compliance Audits

We provide a range of audit and advisory services to assist clients in achieving their business objectives, managing their risk and improving their business performance. Our Audit team comprises of highly skilled professionals, who can help identify the gaps in your present compliance management systems. We follow a systematic and disciplined approach that provides clarity and practical solutions and not just hefty reports.

We assist an organisation to become compliant and transparent in addressing the challenges of this dynamic regulatory environment.

Audit Methodology

Our standard methodology ensures that our team follows a consistent approach. This is achieved by developing checklists, standard proforma and reporting framework prior to carrying out the site investigations and would include:

  • Forming a team of professionals specializing in the area to be reviewed.
  • Conducting preliminary analytical procedures involving a desk review of existing information.
  • Review the information furnished by the company and preparing checklist and questionnaire for the exercise.
  • Visit the locations to obtain information and documents, including statutory documents, returns etc. and have an interface with the concerned operational persons.
  • Review of requested data/ information and contractual arrangements on a sample basis available in accordance with the objective of the review.
  • Discussion with the management on site to discuss procedures and practices employed with respect to the legislations under the scope of the review.
  • Analysis and reporting.