AUDIT & ASSURANCE SERVICES Statutory Audit Tax Audit Interim Financial Reporting Certification IPO/ QIP/ ADR/ GDR Support Services RISK ADVISORY SERVICES Systems, Controls & Process Reviews Monitoring Third Party Assurance IT Governance implementation Information Systems Audit Data Migration Audit Internal & Management Audit ACCOUNTING AND REPORTING SYSTEMS Auditing to regional requirement Restatement of accounts Preparation of consolidated accounts FORENSIC REVIEW Understand & analyse work process Investigate overall financial transactions & focused areas of activity Evaluate various risk parameters & operation Provide comprehensive reports COMPANY LAW MATTERS Completion of Annual Returns Creation of various charges Search Statutory Compliance Corporate Advisory CORPORATE FINANCE ADVISORY SERVICES Market valuations of moveable and immovable assets Valuation of goodwill Inspection of fixed assets and review of asset register Depreciation policy & calculations thereof IPO Services Resource raising and private equity Merger & Acquisition advisory service Due Diligence Valuation of Shares TAX AND REGULATORY SERVICE Domestic tax compliance and planning Expatriate taxation Planning and structuring for cross border transactions Domestic and International Transfer Pricing Compliance Services comprises of Registrations Periodic Compliance Comprehensive tax review Real time preparedness for audits/assessments Departmental Audit Assistance comprises of Reconciliation of tax records with financial accounts Assistance in reply to Audit objections Representation before authorities Advisory support comprises of Regular tax updates Evaluation of indirect tax implication on proposed transactions Addressing specific queries Opinions Litigation support comprises of Drafting of Appeals and representing the client up to the Tribunal level Engaging and briefing Advocates from High Court level onwards BANK AUDIT Concurrent Audit Revenue Audit Stock/Debtors Verification Advances Classification Investigation/Inspection Valuation of Assets Fund Utilisation Report Viability Studies including rehabilitation package Search Creation of Charges Back Office Operations Monitoring & Verification
