ASSURANCE & ADVISORY
Our Audit & Assurance service combines precision and insight to build trust through thorough examination. We focus on:
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Internal Audit: Evaluating processes to boost efficiency and reduce risks.
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Governance, Risk, and Compliance: Navigating regulations to ensure adherence and integrity.
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Forensic Audit: Using investigative methods to uncover and prevent fraud.
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Financial Risk Management: Analyzing and mitigating risks to protect your finances.
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Transaction Audit: Scrutinizing details for transparency and accuracy.
LET'S TAKE A DETAILED LOOK
Financial audit involves the examination of financial records, transactions, and documentation to uncover potential fraud, embezzlement, or other financial irregularities. Utilizing investigative techniques and specialized tools, forensic auditors meticulously analyze evidence to reconstruct financial activities, identify perpetrators, and quantify losses. Forensic audit plays a crucial role in legal proceedings, dispute resolution, and risk mitigation strategies.
WHAT IS OUR CHECKLIST ?
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Legal and Regulatory: Ownership, permits, zoning, contracts, labor.
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Financial: Financial statements, taxation, revenue, expenses, liabilities.
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Operational: Property condition, assets, technology, service quality.
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Market: Positioning, demand drivers, competition.
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Environmental and Social: Compliance, sustainability, community relations.
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Transaction: Valuation, deal structure, negotiation.
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Closing: Documentation, integration, communication.
This checklist should help guide you through the due diligence process and ensure a thorough evaluation of the 5-star hotel acquisition in India.