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ASSURANCE AND CONTROLS

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ASSURANCE AND CONTROLS

FINANZA currently provides audit and assurance services to over 70 clients across India, from early stage corporates to listed companies. As a Consultancy firm with over 7 years of providing statutory and internal audit services, we approach every audit with a high standard of professionalism and integrity, while also working with our clients to improve their internal controls and governance.

FINANZA assists companies with the following services:

  • Statutory audits for Indian GAAP
  • Statutory audits under other GAAP such as IFRS and US GAAP
  • One-time transitioning services from I-GAAP to IFRS or US GAAP
  • Internal/risk audit of all functional parts of a business such as sales and purchases, HR, technology, etc.
  • Concurrent audits
  • Special audits / investigations
  • Compliance audits for FEMA and other regulations
  • Tax audits (see Direct tax advisory for more details)

For questions relating to assurance and Indian company law requirements, reach out to us at info@fmsllp.in

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