With increased cross-border investment in India and progressive integration with international reporting standards such as IFRS and US GAAP, the Risk Advisory Services (“RAS”) function has become more complex. Investors expect a high level of transparency along with fair & accurate reporting. We at DNA & Co. works with clients proactively to manage risk through the creation of sound internal controls.
Following a 4-step process that includes Diagnostics, Evaluation, Design Testing and Reporting, we at DNA & Co. focus on efficient corporate governance and risk management strategies.
In an evolving business environment, it is not only important for organisations to stay up to date with the changes, but also to stay a step ahead. As the financial markets and global business landscape changes, DNA & Co. internal approach to audit quality focuses on the following key external factors:
Internal Financial Controls are the policies and procedures adopted by the company for ensuring: orderly and efficient conduct of its business, including adherence to company’s policies, safeguarding of its assets, prevention and detection of frauds and errors, accuracy and completeness of the accounting records, and timely preparation of financial information.
We at DNA & Co. offers Internal Financial Controls designing and testing services to clients and ensure Efficiency and effectiveness in Operations, Prevention and detection of fraud and error, Safeguarding of assets, Accuracy and completeness of Accounting records and Reliability of Financial-reporting.
Specific to each particular client’s functioning protocols/systems, we at DNA & Co. helps clients in designing and implementation of Standard Operating Procedures which helps client to run business effectively and efficiently.
Management audit involves the review of managerial aspects like organizational objective, policies, procedures, structure, control and system in order to check the efficiency or performance of the management over the activities of the Company. Management audit is a systematic examination of decisions and actions of the management to analyse the performance. Unlike financial audit, management audit mainly examine the non financial data to audit the efficiency of the management. Management Audit focuses on results, evaluating the effectiveness and suitability of controls by challenging underlying rules, procedures and methods.
We at DNA & Co. offers Management audit services to our clients.
We at DNA & Co. offers following accounting services:
Special audit is conducted when the Assessing Officer during any proceedings fails to understand the complexity in accounts. We at DNA & Co. helps in Special Audit services conducted by the Income Tax Department.
Bookkeeping is the recording of financial transactions, and is part of the process of accounting in business. Transactions include purchases, sales, receipts, and payments by an individual person or an organization/corporation. There are several standard methods of bookkeeping, including the single-entry and double-entry bookkeeping systems. While these may be viewed as "real" bookkeeping, any process for recording financial transactions is a bookkeeping process.Bookkeeping refers mainly to the record-keeping aspects of financial accounting, and involves preparing source documents for all transactions, operations, and other events of a business.
We at DNA & Co. offers bookkeeping services to our clients.
We at DNA & Co. offers following services in Company, LLP formation
- Advising on option of incorporating a company or Limited Liability Partnership based on business scale of clients
- Assistance in incorporation of company, LLP’s and taking other approvals which are required before starting of business
We at DNA & Co. help our clients to get the statutory registration based on the nature of business, location and size for smooth running of business.
Business process automation, also known as business automation or digital transformation, is the technology-enabled automation of complex business processes. It can streamline a business for simplicity, achieve digital transformation, increase service quality, improve service delivery or contain costs. It consists of integrating applications, restructuring labour resources and using software applications throughout the organization. Microsoft Excel also plays a vital role in business process automations.
We at DNA & Co. help our clients to automate the daily requirements/business practices adopted by the clients to effectively reduce the time and cost if the business follow the usual process.
Play a vital role as part of a team of specialists, working with people from varied disciplines to help large clients manage and execute high-profile transactions. You'll bring your analytical skills and real-world experience to diverse situations and unique problems. By appreciating your clients' overall objectives and understanding how transactions can influence an organization's success, you'll assess and navigate risks, always balancing these against potential rewards.
CFS is consistent with our global big bets for TAS, in particular, Transaction Strategy and Operations (TSO). It helps us to support our clients and build stronger relationships by bringing us into their conversations and the transaction life cycle earlier
We provide M&D advice to institutions engaging in mid-market transactions in the financial services sector. We help our clients assess the strategic fit of a business by evaluating potential synergies, project managing the transaction steps, assisting in negotiations and financial models, and measuring transaction implications.
We focus on helping financial services clients to increase value from their transactions through all stages of the deal cycle, whether realizing synergies, facilitating a smooth integration, maximizing deal returns or reducing operational risk.
We help client buyers and sellers make informed decisions and execute transactions while focusing on their capital agenda. Our focus is on helping our clients improve their outcomes.
We help our clients build effective business models to evaluate a new transaction, a new market opportunity or for other strategic purposes. Our team can help clients develop robust financial models to support key decisions and improve strategic outcomes.
During any transaction—whether it is an acquisition, disposal or merger—these questions often arise: What is the fair value? What maximum price should be paid? At the same time, various stakeholders and regulators are demanding greater transparency through fair value reporting and emphasising on the importance of valuations.
By bringing together professionals with extensive valuation, technical accounting, corporate finance, tax, strategy, and deep industry experience, we offer an integrated approach to help you measure, analyse and report on a broad range of valuation issues.
We can help you understand
Further, we provide independent valuations for financial reporting, compliances and dispute resolution
To comply with Indian tax, exchange control, SEBI, corporate and insolvency regulations which include:
We at DNA & Co. offers certification/attestation services to our clients which were required to comply as per Foreign Exchange Management Act. We help clients in letting know the statutory requirements as per FEMA law and their timely compliance.
There are end number of compliances as per the Companies Act, 2013 which Companies are required to do on timely basis by filing forms/documents with Registrar of Companies.
We at DNA & Co. helps clients in such ROC compliances on timely basis.
Trademark (also written trade mark or trade-mark) is a type of intellectual property consisting of a recognizable sign, design, or expression which identifies products or services of a particular source from those of others, although trademarks used to identify services are usually called service marks. The trademark owner can be an individual, business organization, or any legal entity. A trademark may be located on a package, a label, a voucher, or on the product itself. For the sake of corporate identity, trademarks are often displayed on company buildings. It is legally recognized as a type of intellectual property.
We at DNA &Co. helps clients in trademark registration for their businesses.