Risk & Assurance Services

Everything at a Glance

Risk& Assurance

List of Perfect Advice Services

Risk and Assurance Service

  • Internal Audit
  • Governance, Risk and Compliance
  • Regulatory & Operational Risk
  • IT Risk & Assurance
  • Compliance and regulatory consulting
  • Financial Risk, Transactions & Restructuring

Global Documentation

IFRS Conversion Services

  • Design IFRS Control system
  • Determine measure for conversion from Ind-AS / USA GAP to IFRS

Value Chain Management

  • Design Budgetary Control system
  • It helps the companies to integrate tax considerations.
  • Facilitate effective tax management
  • Helps the MNE's to rearrange various functions.
  • The strategy is customized as per the specific requirement of the MNE.

Working Capital Enhancement

  • We help to facilitate additional growth with existing working capital.
  • Optimize the Cash Flow.
  • Handle procurement, accounts payable, inventory management, collection process and improvement.
  • Reduce the exposure of Debt and managing the Cost of capital effectively.

Forensic Technology Services

  • Different type of Forensic Services
  • Implementation of Forensic Services
  • Investigations and Audit related to services
  • Artificial intelligence and computer based forensic services

Base Erosion Profit Shifting

  • Base Erosion and profit shifting refer to the tax avoidance strategies that exploit gaps and mismatches in tax rules to artificially shift the profit to low or no tax locations. Under this framework, more than 100 countries and jurisdictions are cooperating to implement BEPS

Fraud and Misconduct Investigation

  • Fraud and Misconduct Investigation Process
  • End-to-End Advisory services to mitigate risks
  • Fraud Investigation Assessment
  • Misconduct Investigation Assessment

Outbound Investment Structuring

  • Procedure to carry out the process of Outbound Investment Structuring
  • Regulatory Requirements related to outbound investment
  • Paper works to carry out outbound investment
  • Tax Implications

Inbound Investment Structuring

  • Procedure for Foreign Investment in India
  • Understanding difference between automatic and approval route
  • Tax for investment structuring in India
  • Paper works required for inbound investment

Fraud Risk Management

  • Fraud Risk Management Framework
  • Early Detection and Prevention of Fraud
  • Vulnerability Protocols
  • Compliances related to Anti- Fraud Services

Technology Risk Consulting

Compliance Risk Management

Risk Management Automation

  • Advice on the Risk Management Automation Process.
  • Advice on the strategies for developing the Robotic Risk Management Process.
  • Use of Robotics in Compliance and Risk Management Workflow.

Operation and Supply Chain

  • Advice on Operation and Supply Chain Management Services.
  • Developing a Strategy for an effective supply chain.
  • Sales Forecasting Strategy.
  • Operations Planning.