Due Diligence & Internal Risk Reviews
Due diligence is not only for acquisitions — it is also a powerful internal control exercise. We support structured reviews of financials, tax positions, statutory compliance history and documentation readiness, and present findings in a clear, management-ready report.
Review of financial statements, key ledgers, reconciliations, revenue/expense trends, and identification of unusual patterns or documentation gaps.
High-level review of GST return discipline, reconciliations, TDS cycles, and assessment of exposure patterns and open items.
Review of compliance calendar discipline, documentation standards, and operational workflow maturity.
A structured report with risk categorization and recommended remediation steps to improve compliance posture.