Analysis & Preparation of Source of Fund for Investment based United States Immigration VISA.
Services for All types of Entities
It is an independent, objectives assurance and consulting activity designed to add value and improve an organization’s operations. It helps organization to accomplish objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and government process.
It is an examination and evaluation of a entities financial records to derive evidence that can be used in a court of law or legal proceeding in cases of fraud, embezzlement, or other financial crimes.
It is an assessment of methods and policies of an organization's management in the administration and the use of resources, tactical and strategic planning, and employee and organizational improvement.
The audit which is mandated by a Law or a Statute to ensure the books of accounts presented to the regulators and public are true and fair. Statutory audit is mandatory if certain criteria are being met by the business.
Compliance for Companies and Limited Liability Partnerships
It is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of financial records. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party.
It Includes Representation and Compliance for the entire Mergers & Acquisitions process.
It includes -
etc.
It is an analysis of the financial situation from a tax perspective. We try ensuring tax efficiency and maximizing the ability to contribute to retirement plans.
Representation of tax cases in front of Tax Authorities like the ITO, CIT(A) and ITAT.
For more details and personalized services please connect with us.
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