Line of Service (LOS) offered –
The LOS portfolio is well diversified with each Partner catering to a particular LOS as per peculiarity. Please refer attached sheet at the end for break-up of Services.
BREAK UP OF LINE OF SERVICE –
Audit & Assurance Services-
- Internal Audit
- Operational Audit
- Inventory Audit / Control , Implementation of JIT (Just in Time) , Stock taking , ABC Analysis , Lean Management.
- Management Audit
- Bank Branch Audit
- Forensic & Fraud Risk Management Audits
Consultancy & Financial Advisory Services –
- Bank Finance (Project Finance, CC/OD, LAP, Home Loan, MSME, Women entrepreneur )
- Subsidies (Industrial, Food Processing, Tourism etc. ) of MH, MP & Central Govt.
- Budgeting, Forecasting, Planning & Consolidation, Variance Analysis.
- Due Diligence : Buyer side , Seller Side & Market Side
- Control System Development , Induction of Soft Formats (SF’s){ISO 9001}
Indirect Taxation-
- GST Consultancy, Registration, Return Filing, Audit.
- Customs & DGFT
- Export Promotion Schemes (like AA, EPCG, RODTEP)
