Auditing Services

• ISO 17020 Accredited Inspection Agency: ISO 17025 Accredited Testing Laboratory

C-TPAT Security Inspection Customs-Trade Partnership Against Terrorism (CTPAT) is part of the U.S. Customs and Border Protection’s (CBP) multi-layered cargo enforcement strategy. Through this program, CBP works with the trade community to strengthen international supply chains and improve United States border security. CTPAT is a voluntary public-private sector partnership program that recognizes that CBP can provide the highest level of cargo security only through close cooperation with the principal stakeholders of the international supply chain such as importers, carriers, consolidators, licensed customs brokers, and manufacturers. The Security and Accountability for Every Port Act of 2006 provided a statutory framework for the CTPAT program and imposed strict program oversight requirements. International Associates Limited is able to carry out CTPAT audits for suppliers exporting goods into the USA. This program calls upon importing businesses and service providers to establish policies enhancing their own security practices and those of business partners involved in the supply chain, based on the following C-TPAT security criteria: Business Partners Requirements Container Security Physical Access Controls Personnel Security Security Training & Threat Awareness Information Technology Security Once these policies are given an effect, imports by these businesses would be given a “Fast Lane” by the US Customs.     Why CIL For C-TPAT Supply Chain Security Assessment? CIL is an ISO 17020 accredited inspection agency for C-TPAT Supply Chain Security Risk Assessment of ICDs (Inland container depot), CFS (container freight stations), Terminal operators, warehouses, logistic providers, and foreign manufacturers. CIL is accredited by ANSI / ANAB. CIL has years of experience in supply chain security assessment.   What does a C-TPAT audit involve? CIL’ iѕ a third-раrtу inspection соmраnу thаt саn аudit thе fоllоwing in rеlаtiоn tо C-TPAT: • Container Security • Physical Sесuritу • Infоrmаtiоn Tесhnоlоgу • Conveyance Security • Phуѕiсаl Access Cоntrоlѕ • Prосеdurаl Sесuritу • Sесuritу Training and Thrеаt Awаrеnеѕѕ • Business Partner Selection   Requirements for C-TPAT The C-TPAT / CTPAT requires CDG  to have documented procedures and policies to screen customers and for maintaining adequate security programs. Some of the areas that are audited include • Outside barriers and Physical Security • Factory Security • Computer Security • Password controls • Personnel security   CDG expertise in C-TPAT certification 1. The services we provide include ensuring the compliance of C-TPAT-certified organizations to the existing regulations. 2. CDG applies established methods and techniques in evaluating the required components. We are dedicated to guiding organizations towards C-TPAT participation by ensuring the security of their supply chain activities. 3. As part of CDG services, we also guide carriers, importers, and brokers in implementing the most secure measures for their supply chain activities.CDG's dedicated team is also involved in the validation of the required premises. 4. The Customs-Trade Partnership Against Terrorism (C-TPAT) is a supply chain security program led by U.S. Customs and Border Protection focused on improving the security of private companies' supply chains with respect to terrorism. This initiative was launched to assist the trading community in the war against Terrorism.

Detailed Energy Auditing: This is a detailed diagnostic study to scan entire energy consuming facility and work out Energy Conservation Opportunities. What you can expect out of an Energy Audit study? Knowing energy consumption pattern. Knowing department wise energy consumption wi th respect to production. Knowing tentative energy balance of entire facility. Knowing performance of major equipments depending on ABC analysis. Identif ication of energy loss in the system as well as in the equipment. Knowing energy conservat ion opportunities. Knowing, how to use waste energy for proper productivity. Setting up proper energy monitoring system. Knowing steps or action plant for implementation of energy conservation opportunities.

Analyzing the opportunities as well as risks of performing outbound operations is imperative for any business and forensic audit and investigation is one of the first steps of it. The forensic audit & investigation services that we are offering from our office in Delhi, India, have assisted many companies across the globe in performing risk-free operations. Our team of forensic accountants, auditing experts, and investigators enable us to assist the companies in any type of fraud-related incidences or investigation. Our team works swiftly in such situations to ensure speedy investigation and audit.

By utilizing modern machines and latest equipment, we are engaged in offering a wide range of Energy Audit to meet the demands of our clients. Energy Audit is sturdily constructed and ensures longer functional life. These products are well known for their high strength, durability, and superlative performance.Features : Longer operational life Efficient working Longer service life Application : Study at machinery for energy saving potential Study at capacitor banks and various feeder points for PF improvement potential Study at feeders & loads for harmonics and power quality problems Study at incomer to cross check EB meter and analyzer demand and energy billing patterns Evaluate new energy saving devices and measures Study at harmonic filters Identify potential problems in areas of frequent breakdowns.

Our Road Safety Audit Service ensures thorough assessment and improvement of road safety measures. We conduct detailed evaluations of road designs, traffic flow, signage, and pedestrian safety to identify potential hazards and risks. Our expert team provides actionable recommendations to enhance road safety, reduce accidents, and comply with regulatory standards. Whether for new road construction or existing infrastructure, we prioritize safety and efficiency in every audit. Partner with us to create safer roads and protect both drivers and pedestrians with comprehensive road safety solutions.

Professional NGO Audit Income Tax Return Services While managing an NGO, you might come across an elaborate list of tricky transactions that were done in the financial year, which demands professional support for income tax returns. So, at Raj Taxation Consultancy Services, we have brought forth our highly qualified and certified Chartered Accountants who can render AOP (NGO) audit income tax return services. Let Professionals Take Care of Your AOP Audit Income Tax Return Service They have the legal in-depth of how NGO audit income tax return works. With us, you will be guided only by certified professionals on how to go about the income tax return filing process for your AOP. Our certified team of experts will also ensure stringent quality checks to make sure and cross-check the work’s authenticity.

ICS is an international sectoral initiative with the aim to enhance working conditions along global supply chains of its member retailers and brands. ICS is composed of multinational retailers and brands in the sectors of textile, retail, footwear, electronics and furniture. ICS members collaborate with common tools, to mutualize audits, contributing to the reduction of the ‘audit fatigue’ and share knowledge and best practices. ICS actions are based on a common methodology applied by all ICS members and securing a complete control of the audit process by brands. ICS audits are mandated and managed by member companies. Audit launch is a member prerogative, which ensures a total control of the use of ICS tools. Audits are only performed by third party ICS-accredited audit companies. ICS audits are neither certificates nor labels. ICS members share common monitoring rules when critical non-conformities are identified in the factories. The vast majority of ICS audits are semi announced or unannounced. The ICS members promote the ICS scheme and follow the established rules. Basic information is shared in order to jointly monitor the audit conclusions and to initiate the continual improvement of working conditions in the source countries.

Are you facing compliance or risk challenge? Do you seek compliance expert that understands your industry? or you just want consultancy to gain peace of mind that your business is meeting its compliance obligations? Well, we can help you in all such concerns. Ours is a Delhi, India based service provider agency, specialized in providing compliance audit and consulting services to SMEs and large enterprises. Our consultants work alongside, perform assessment of your business and provide analysis report detailing key finding and recommendations- essential information to improve and move forward. So, contact us anytime.

C-TPAT Compliance Audit, that we offer, basically stands for Customs Trade Partnership Against Terrorism. C-TPAT Compliance Audit helps the government to reduce terrorism and protect the borders of the nation. C-TPAT Compliance Audit is a pact between private organizations and the government of USA to minimize the risk of terrorism that hampers growth in business. Within our C-TPAT Compliance Audit services, we cover administrative security, inspection, assessment, certification and consultancy of C-TPAT. Through C-TPAT Compliance Audit, we ensure that organization complies with US customs and standards and has appropriate procedural & physical security, efficient access control, C-TPAT compliant auditor, etc. Within C-TPAT Compliance Audit services, we conduct trainings on procedures of handling C-TPAT application effectively. C-TPAT Audit helps the government to reduce terrorism and protect the borders of the nation. C-TPAT Audit is a pact between private organizations and the government of USA to minimize the risk of terrorism that hampers growth in business. Our Customs-Trade Partnership Against Terrorism (C-TPAT) auditing services helps to reduce the impact of supply chain security potential threats. Constraarch conducts a Supply Chain Security monitoring assessment that is based on custom trade and partnership against terrorism (C-TPAT) Requirements for Security. Our experienced and knowledgeable auditors conduct assessment of supplier organization ensure to protect potential security threat, audit helps to identify corrective , preventive measures and establish improvement plans. We regularly monitor your compliance with C-TPAT requirement through periodic auditing. We also evaluate the compliance of security systems of your prospective or contracted suppliers, manufacturers, transporter, freight forwarders and other service providers, based on a risk assessment of the entire supply chain. Through C-TPAT Audit services, we ensure that organization complies with US customs and standards and has appropriate procedural security, physical security, efficient access control, personnel security, administration security, container security, supply chain control, information security etc. Our supply chain security assessment process typically consists of following steps :On-site C-TPAT assessment based on our checklist and the document defined by US customOn completion of the assessment, we provide you with a complete assessment report with observed risk level. Report includes corrective action and area of improvement . This report is reviewed by our technical reviewers before it is sent to all relevant client.We conduct follow up or regular periodic monitoring of C-TPAT compliance of organization i.e subject to our agreement with client

We are one of the well-known names involved in offering Process Auditing Services. We are located in Thane (Maharashtra, India) and catering to clients across the nation. With the assistance of our team, we are capable of providing the best assistance in process auditing. Our experienced auditors analyze the entire process thoroughly and then audit the same by complying with the set industry standards. The ultimate aim is to make processes more stable, economical to operate, and yield the best results.   

• Tax Audit: 10000
• Statutory Audits: 10000

 Our Audit Service provides comprehensive financial auditing for businesses of all sizes, ensuring accuracy and compliance with accounting standards and regulatory requirements. Our expert auditors meticulously review your financial statements, internal controls, and business operations to identify potential risks, discrepancies, and areas for improvement. We provide detailed reports that offer valuable insights to enhance business performance and ensure transparency for stakeholders. Whether you're a small business or a large corporation, our tailored audit solutions help you maintain financial integrity, avoid penalties, and foster trust with investors and regulators. Contact us today to ensure your business stays on track financially and legally.

• Training Mode: Online & Offline

Our Internal Rotary Inspection System (IRIS) Training Services offer specialized instruction for professionals seeking expertise in this advanced inspection method. Through comprehensive coursework and hands-on practical sessions, participants learn to proficiently operate IRIS technology to assess the integrity of tubing and pipelines. Led by experienced instructors and utilizing cutting-edge equipment, our training equips individuals with the skills necessary to conduct thorough and accurate inspections in industries such as oil and gas, nuclear, and petrochemicals. Trust us to enhance your team's capabilities in IRIS, ensuring the reliability and safety of critical infrastructure.

Tax Audit comes under the purview of Section 44AB of the Act which specifies the persons who are required to get audit of their books of accounts. This section specifies particularly that except for the persons coming under the purview of the sections mentioned in the text of Section 44AB , all other have to get their accounts audited under Section 44AB. The object of audit under section 44AB is only to assist the Assessing Officer in computing the total income of an assessee in accordance with different provisions of the Act.This Audit effectively curbs tax Evasion and ensure tax compliance.  Therefore, Even though the income of a person is below the taxable limit, he will have to get his accounts audited and if his turnover in business exceeds the prescribed limit. If Assessing Officer wants the assessee to get his accounts audited in cases where the figures of turnover as appearing in the books of account of the assessee do not exceed the prescribed limits, he has no option but to pass an order under section 142(2A) directing the assessee to get his accounts audited from a chartered accountant as may be nominated by the Commissioner of Income-tax or the Chief Commissioner of Income-tax Hence, it must also be understood that the issue whether the turnover/gross receipt exceeds the prescribed limit is to be determined in each year independent of the results obtained in the preceding year or years.  This section applies only if turnover/gross receipt exceeds the prescribed limit according to the accounts maintained by the assessee.  It would be advisable to maintain basic records to support the turnover/gross receipt for declare audit required or not. Analysis of Section 44AB: Applicability: This section is applicable to every person: Carrying on business shall, if his total sales, turnover or gross receipts, as the case may be, in business exceed or exceeds one crore rupees in any previous year; or Carrying on profession shall, if his gross receipts in profession exceed fifty lakh rupees in any previous year; or Carrying on business as specified under Section(s) 44AE, 44BB, 44BBB and declared profit less then as specified in the respective sections Carrying on business/profession as specified under Section 44AD, 44ADA and income exceeds the limits as specified in the respective sections Deriving income under Sections 44B, 44BBA and declared profit less than the limits specified Penalty for failure to get accounts audited:If any person who is required to get his accounts audited by an Accountant as compliance provision of 44AB,  before the specified date fails to do so shall be liable for penalty under section 271B.  The amount of penalty shall be one-half percent of turnover / gross receipts or Rs.150000/- whichever is lower.  This penalty shows the seriousness that the Government affixes towards Tax Audit under section 44AB.

Our company has earned accolades in offering Auditing Services to the clients. Our well-experienced charted accountants enable us to render these services that cover all direct and indirect taxation, auditing and book keeping, corporate law, MIS reporting and many others. We have team of professionals to conduct such audits. These services for in depth checking of day-to-day transactions, large business

• Service Include: GST
• Type Of Service Contract: One-Time
• Service Location: Pan India
• Service Duration: 14 To 15 Days

Details : Factory Self-Assessment Audits. Internal Audits. Conduct Fire Safety Audits. Conduct Health & Safety Audits. Conduct (SEDEX) SMETA Audit as per ETI base Code. Conduct Health & Safety Audits. Conducting Hazardous Risk Assessments. Environmental Audit for the factory.

In Transfer Pricing Audit (TPA) we examine the pricing of transactions between related two or more associates. By applying and documenting various test methods, it is determined whether the transactions are conducted under market conditions and survive the scrutiny of the IRS and other tax authorities. Section 92E of Income Tax Act, 1961 is applicable on the TPA. The TPA is applicable on every person who has entered into an international transaction and aggregate value of such transactions exceeds Rs. 1 crore and specified domestic transactions exceed INR 20 crore in a financial year. In case the aggregate value of such transactions does not exceed its prescribed limited then it is not mandatory to maintain the aforesaid information and documents

We are a Chartered Accountants registered firm, under Rules 190 of Chartered Accountant Act, 1949 since 2002. We are based at Kolkata. H Saraogi & Associates caters to the needs of its customers to ensure that its customers keep pace with the rapid changing times. Based at Kolkata (West Bengal, India), we stand among dependable Auditing Services providers. We consider that providing Professional Auditing Services are top priority and that the firm does not view such services as a commodity. We do this by emphasizing the importance of audit quality in training programs and annual performance reviews.   Types of Auditing Services made by us : Statutory AuditsWe perform Statutory Audits of Public/Private Limited Companies in the Manufacturing/ Trading/ Assistance Areas, IT Companies, Nationalized Lenders, Economical Organizations, Non-Banking Finance Companies, Community Industry Venture (PSU), Non-profit Organizations, NGO, Resorts, Medical centers, Supportive Organizations and other little and medium-sized companies. Tax AuditsEvery company, Firm or Businesses whose income surpasses Rs.100 Lakhs or total claims from any occupation surpasses Rs.25 Lakhs in any previous year, is necessary to get its records precisely & punctually audited and obtain a review under the area 44AB of the Earnings Tax Act. We have a group of calm tax experts to perform such type of audits. Internal & Management AuditThe improving problem is to make sure awesome inner & handling management techniques to avoid unique or structured faults and omissions. Apart from, Protecting of valuable resources, sufficient department of power over key management places and strict conformity with the inner operating policies and corporate governance.

• Type: GST
• Location: Bihar
• Mode Of Service: Online
• Payment Mode: Online
• Type of Service: GST

AMA is specialized in Internal/Management Audits which are primarily conducted in order to provide the client’s management a clear, comprehensive and unbiased analysis of the functional efficiency of the organization and to suggest possible areas for improvements. We Ashish Mahajan & Associates strongly believe in Internal Audits being a value addition exercise rather than a mere compliance exercise.

• Certification: ISO 17020
• Industrial Safety Audit: Industrial Safety Inspection
• Industrial Safety Inspection: Industrial Safety Audit
• Workplace safety audit: Workplace safety audit

With Safety Audit Services, EHS India Services assists you in identifying skill gaps and mapping out your training requirements so that your organisation may reach its maximum potential. Our comprehensive training expertise is results-driven. As a result, we create training programmes that correspond with your operational goals, ensuring that the results transfer into measurable behavioural change. Our training expertise has also taught us that learning that allows learners to apply abstract safety abilities to very actual workplace circumstances results in long-term behavioural change. The ability to integrate these training programmes into the wider corporate safety culture and managerial procedures are critical to their effectiveness. We operate directly in your organisation or in an external location that we can select jointly based on your needs and budget.