Products / Services : Ruchi Anand and associates

•Review of cut-off procedures •Physical verification •Scrutinizing the stock register •Matching of Financial Records with respective other records, like stock register •Discrepancy Reporting •Verification of Stock-in-transit •Verification of Stock valuation •Stock pilferage/damage reports •Data Security policies and practices •Identifying and plugging gaps through which data pilferage can occur •Potential risks of system failure •Business continuity planning (BCP) •Physical asset (Laptops, Computers, etc.) access and security policies •Accounting procedures manual. •Advise on internal audit services. •Appraise the controls designed into the system against internal audit control objectives. •Counsel on Sarbanes-Oxley. •Internal Auditor determines the internal audit control objectives in India. •Ensure adherence to management policies and directives in order to achieve efficiently and economically the organisation objectives. •Ensure compliance with statutory requirements. •Establishing an Internal Audit Function. •Give an opinion based on audit objectives as to whether the system provides an adequate basis for effective control and whether it is properly operated in practice. •Identify expected controls to meet audit control objectives by experienced Internal Auditor in India. •Identify the system parameters. •Internal audit co-sourcing. •Internal audit outsourcing. •Reconciliation problem resolution. •Review and Assessment of Corporate Governance . •Review the system against expected controls. •Safeguard assets. •Secure the relevance, reliability and integrity of information, so ensuring as far as possible the completeness and accuracy of records. •Technical advice. •Test by Internal Auditor for the actual controls for effectiveness against audit control objectives in India. •Based in India, providing efficient internal control objectives and financial advisory services. •Test the operation of controls in practice.

1.Review of cut-off procedures 2.Physical verification 3.Scrutinizing the stock register 4.Matching of Financial Records with respective other records, like stock register 5.Discrepancy Reporting 6.Verification of Stock-in-transit 7.Verification of Stock valuation 8.Stock pilferage/damage reports

•Assessing applicability of service tax. •Tax Consultant in India, Registration, single premises and centralized. •Identifying impacts of latest updates on the entity/service. •Assisting in calculation . •Calculation of interest etc. •Advising on availability of cenvat credit and utilization of the same as per the legislation. •Helping in assessments/ other departmental representation. •Compliance and regulatory consultancy. •Credit of service tax paid. •Due Diligence. •Return filing and payments of service tax. •Preparation of appeals and appearing before the authorities. •Advising on documentation to be maintained. •Assisting in applying for refund of service tax, especially in export cases. •Service tax audit related assistance. •Structuring of business transactions to maximize tax efficiency.

•Corporate governance. •Appraisal of Infrastructure security. •Evaluation of general IT controls. •Assistance in documenting or testing internal controls over financial reporting. •Data quality reviews. •Project assurance services. •Designing, implementation and testing of controls. •Due diligence of systems and controls. •Evaluation of Database security controls. •Compliance with prescribed regulatory requirements. •Finding weaknesses and possible design enhancements in control structure. •Production of process flow diagrams and documentation . •Reviews on Financial and operation applications/business process controls. •Systems – pre- and post-implementation reviews . •Opinion Services including Third party assurance. •Third party reports / opinions e.g. internet gaming, web seals. •Independent assessment of General Computer Control (GCC). •IT Risk & Controls - GAP Identification & Analysis. •ERP Effectiveness Evaluations. •ERP implementation reviews.

Investors seek confidence in Financial statements, which only independently audited financial statements can provide. Thus functioning of even capital markets are driven by the audited financial statements. We at Ruchi Anand & Associates try to upkeep the audit approach which is paired with consistency and compliances, especially Indian and International Standards on Auditing. Our clients’ list include many of the world’s leading multinational corporations, as also many small and medium-sized companies.