End-to-end review of business processes beyond compliance checklists; identification of control gaps, inefficiencies, revenue leakages, and process risks.

Design, implementation, and testing of Internal Financial Controls; ICFR evaluation; SOX compliance support including documentation and walkthroughs.

Drafting of Standard Operating Procedures; development of Risk Control Matrices; control mapping and accountability framework strengthening.

Review of IT general controls, access controls, change management, data integrity, and system security frameworks.

Assessment of BCP and DR frameworks; evaluation of preparedness, response mechanisms, and operational resilience planning.

Identification and prioritization of risks through heat maps; structured mitigation and remediation action planning.

Establishment and ongoing monitoring of financial controls; control testing; governance strengthening.

Identification of operational inefficiencies; cost optimization strategies; workflow redesign for enhanced productivity.

Implementation of technology-driven solutions to automate repetitive tasks; enhancement of accuracy, efficiency, and control monitoring.

Review of CSR policy and framework under Companies Act, 2013; compliance verification; CSR spend validation; project monitoring and impact assessment.

Financial and governance due diligence of NGOs; verification of fund utilization; preparation of donor reports and compliance certifications.

Audit of development projects; monitoring fund usage; evaluation of project outcomes and performance against objectives.

Compliance review under Foreign Contribution Regulation Act; FCRA audits; filing support and regulatory advisory for foreign-funded entities.

Advisory on registration of trusts, societies, and Section 8 companies; governance framework strengthening; statutory compliance support.

Training programs for NGOs, CSR teams, and development professionals on governance, compliance, financial management, and impact reporting.

Performance of specific agreed procedures; factual findings reports for donors, funding agencies, and regulatory authorities.

Statutory and internal audits of NGOs; issuance of Utilization Certificates; agreed-upon procedures engagements; strengthening transparency and accountability.

Comprehensive review of applicable laws and regulations (Companies Act, SEBI, RBI, sectoral laws); mapping compliance obligations across departments.

Evaluation of internal systems and workflows to ensure alignment with regulatory requirements; identification of control weaknesses.

Gap analysis of policies, procedures, and controls; assessment of exposure to penalties, litigation, and reputational risk.

Development of compliance risk heat maps; prioritization of high-risk areas; design of mitigating control mechanisms.

Structured remediation plans; policy updates; implementation of corrective controls and monitoring systems.

Design of dashboards and reporting templates for management and boards; compliance tracking and escalation mechanisms.

Preparation for inspections by RBI, SEBI, MCA, and other regulators; documentation review; response drafting and compliance support.

Assistance in Business Responsibility and Sustainability Reporting (BRSR); ESG data validation; sustainability disclosure framework alignment.