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Management Consultancy...
 
 
Implementation of Financial Accounting System and Accrual based Double Entry Bookkeeping System.
 
The work encompasses :
- Identification of the Road Map for migration from present system to accrual based double entry book keeping system.
- Migration to Accrual Based Double Entry Book Keeping System – Compilation of information, Documentation and its Accounting.
- Computerization of the accounting process.
- Validation of the Data Entry – Accounting.
- Preparation of the Accounting Manual.
- Awareness and Implementation Training to the Accounts Department and All Directly or Indirectly effected staff of the organization.
- Assisting the Management in Presentation of the Final Accounts – Format / Graphs / Notes / Disclosures.
- Advising the Management and Assisting them in selection of compatible and right Information Technology System and Architect.
Up keeping and maintenance of Accounts of Financial Transactions, its Reconciliation, Reporting and Analysis with the Budgets and Reporting on its variances
Grant / Debt utilization Auditing, Verification and Certification.
Conducting procurement review and other procedure adopted in procuring goods, works and services of the projects funded either by Foreign Governments / State Government / Central Government / International Funding Agencies.
Management Audits of Business Entities to find out the cause and effect on profitability of organization.
Exposure to investigation reports and due diligence reports on the activities of the management of business associates.
Consulting, liasioning and obtaining state and central government incentives and grants for industries and projects.
Outsourcing of skilled manpower resources for various organizations.
SOX Testing & Its Compliances.
Scrutiny and Investigation of Financial Transactions.
Amalgamation and Merger Consultancy.
Arbitrations and Conciliations.
Banking Sector :
 
General
- Advisor to the Board of Directors of Banking Industry on Key Banking Related Policy Matters.
- Conducting Training to Staff and Management with respect to Key Financial Indicators and Skills Set upgrading in Banking Sector
- Cash/Cheque Management Services
- Preparation of Bank’s Management Information System, its implementation, its verification and its reporting to Board of Directors.
- Framing of Information System Security Policy in Banking Industry.
 
Co-Operative Banks
- Consultancy for the Restructuring and Non Performing Assets management.
- Advisory Services for Preparation of Reserve Bank of India, Registrar of Cooperative & NABARD Inspections Compliance Reports.
- Preparation of Action Plan for weak Cooperative Banks for submission to Reserve Bank of India.
- Assisted the Management of the Cooperative Banks under Liquidation in Claim Processing and Submission to DICGC, Reserve Bank of India.
- Verifying the Change over Process of New Banking Software and authenticating its Controls and Vendor Agreement in Banking Industry.
- Advising the Bank on the Deposit Pricing – Its Restructuring – Its Implementation – Setting up Monitoring Mechanism – Its Evaluation.
- Conducting Due Diligence of the Bank.
- Scrutiny and Investigation of Financial Transaction at Bank – Fraud Related Transactions.
- Appraisal of Loan Proposal received by the Bank, before its approval by the Loan Approval Committee. Appraisal with respect to compliance to eligibility of the proposal and borrower for the loan.
- Verification of legal documents, submitted by the borrower with the Banks, including physically verifying the applicant’s and guarantor’s place of business, residence and securities for creating charge.
- Advising the Bank’s during the process of Finalization of the Annual Report with respect to Mandatory Disclosures – Its Reporting – Presentation.