Samir C. Anavekar & Associates - Chartered Accountants

INFORMATION SYSTEMS AUDIT

✔ Information Systems Audit
✔ Compliance Audits
✔ IT General Controls Audit Services
✔ Application Control Audits

COMPLIANCE AUDIT

✔ Regulatory Compliance Health Check
✔ FEMA/ PMLA/ AML Compliances Review
✔ Labour Law Compliance Review
✔ Real Estate, Security Legal Due Diligence

FORENSIC AND INVESTIGATIVE SERVICES

✔ Financial fraud investigations
✔ Fraud risk assessment
✔ Dispute support
✔ Corporate business intelligence

WHISTLE BLOWER & ETHICS SERVICES

✔ Design Code of Conduct Policies
✔ Design of whistle Blower policies and framework
✔ Helpline management
✔ Awareness management through trainings

SPECIAL INVESTIGATIONS

✔ Special investigation Audits
✔ Credit Misappropriation investigations
✔ Asset Misappropriation investigations
✔ End use of funds including working capital Management
✔ Corporate led Area Specific investigations

AUDIT & ASSURANCE

✔ Financial Statement Audits
✔ Accounting Advisory

TAX & REGULATORY

✔ Corporate Taxation Service
✔ Tax Litigation Service
✔ Opinions And Reviews
✔ Regulatory Compliance & Certification

GST SERVICE OFFERINGS

✔ Impact Analysis
✔ Need based Advisory
✔ Transition Hand Holding
✔ Compliance support & Assistance
✔ GST Advocacy

RISK ADVISORY SERVICES

✔ Internal Audits & Management Assurance
✔ Enterprise Wide Risk Management
✔ Forensic And Investigative Services
✔ Governance Matters
✔ CxO Advisory
✔ Research services (primary & secondary)

TRANSACTION ADVISORY SERVICES

✔ Transaction Advisory Services
✔ Due Diligence Services

ACCOUNTING & ADVISORY SERVICES

✔ Accounting Advisory Services
✔ Business Advisory Services

OUR SERVICES