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Risk Advisory Consultancy

Our highly motivated corporate audit & accounting services team diligently works on the entire gamut of audit and enterprise risk services, maintaining professional audit standards and quality by working closely with the clients, and managing their risks. Audits are important to keep the business healthy. Our industry knowledge, a study of the business environment and our expertise in accounting, laws, procedures and systems helps us identify the problem areas in the business and the transactions within the company and enable us to give accurate advice to the management. An in-depth understanding of all aspects of our clients business is obtained and attempts are made to ensure that the financial statements are free from material misstatements.

Integrity and confidentiality are two essential aspects of our services. Client’s reputation is equally important for us as it is for our client and reliability in representing facts and records is our responsibility.

The key services provided by our firm in the Audit and Assurance Division include :

Restatement of Financial Accounts /Statements
Certification of Accounts under US GAAP, IFRS, Other international GAAPs
Accounting Certification under various governing statutes

The firm continuously endeavors to ensure that Audit and Assurance services do not remain a mere compliance requirement, but adds value to the clients. The firm's forward-looking pragmatic approach with thought leadership has attracted several companies to engage with the firm.

Our Services

Statutory Audit
Risk based Internal Audit
Concurrent Audit
Tax Audit as required under the Income Tax Act, 1961
Special Audit of N.B.F.C (Under R.B.I)
Revenue / Inspection / Stock Audit
Operation / Management Audit
GST Audit
Systems Audit

We ensure that adequate thought leadership input is provided to its clients, leading to concrete steps in enhancing firm’s value.

Our sophisticated Risk Management tools and methodologies, which have led to significant enhancement in performance of companies where we are associated. Udai Pathak & Co. helps companies improve its enterprise wide processes, lower its operational costs, reduce enterprise risk thereby providing companies a sustainable competitive advantage.

Some key areas covered within Risk Advisory Services include:

Internal Audit - Reviewing and testing of the controls and processes in an entity
Enterprise Risk Management Study - Detailed study of the global risks a company is exposed to and the risk mitigation tools and policies
Corporate Governance Review - Review of the existing corporate governance structure, role of the Board and its committees and the systems and process in place to ensure regulatory discipline within an entity
Systems, Control and Process Review - Review of the controls and risk in a specific processes
Information Technology Audit - Audit of the information systems of an entity including its IT governance, security risks, back-up procedures etc.
Management Audit - Audit from the point of view of the management with focus on a broad spectrum of areas including governance, risk, cost reduction etc.
Specific Risk Audit - Study on specific risks a company is exposed to and policies and procedures adopted to mitigate the risks such as foreign exchange or technology obsolescence
Regulatory Compliance Review - A comprehensive study of compliance Audit with all the relevant regulatory requirements such as Labour Laws, Tax laws, Corporate Laws, Environment laws etc.
Fraud and Forensics - Specific investigative audits conducted with present notion of malpractice in a particular area. The firm his specific tools to identify and analyze existence of fraud