Assurance &
Risk Consulting Services
In today’s dynamic regulatory environment, mitigating risk and ensuring compliance are paramount. Instant Advise delivers assurance services to ensure that the highest standards of quality and adherence to Indian regulations are appropriately maintained.
Our legal advisors possess rich experience of leading annual and periodic assurance engagements for:
- Top listed MNC companies in India
- Large Indian corporates
- Large and mid-size PE/ VC firms and their investee companies
- Nonprofits and educational institutions
- Local subsidiaries/ offices of foreign entities
- SME businesses that are both promoter and management led
Our risk and assurance practice covers, inter alia:
Audit of financial statements under local and international reporting and auditing standards
Internal reviews on control, agreed-upon procedures, reporting, and compliance from a financial and regulatory perspective
Audit & review of financial reporting as per Income tax, GST, transfer pricing, FCRA, FEMA and other applicable laws.
Other related certification and attestation services, in conjunction with legal and accounting partners
Diagnostic evaluation and targeted due diligence / health-checks for a particular transaction or impact of regulatory change
Instant Advise relies heavily on state-of-the-art methodologies for the above services and ensures round-the-year investment in AI & automated systems which are aimed at ensuring absolute independence, compliance with external and internal requirements, sampling and risk requirements, and overall conformance to standards of ethics and compliance. We also invest continuously in learning and unlearning based on regular changes in the regulatory environment.
