Due Diligence

We partner with you to identify and mitigate potential risks, assisting you in taking an informed decision
and providing tailored recommendations with a proactive and pragmatic approach.

Practice Leader

Karan spearheads the TRICS division at SPC with more than 15 years experience in field of Technology, Risk & Integrity Consulting having extensive experience in implementation and consulting for ERP, CRM, HRIS,  ISMS, EPS, DMS & PMS. Combined with his expertise in Risk management, SOP development, Fraud risk framework and Anti-Money Laundering he, along with the dedicated Technology team provides end to end business strategy and technology implementation advisory to clients within SPC ecosystem.

DUE DILIGENCE & QofE

DUE DILIGENCE SUPPORT

At SPC, the integration of accounting, technology, and investigative skills and tools is the foundation that creates our Integrity & Forensic Services. Our team of over 50 professionals is trained to look beyond the numbers and deal with the business realities of situations; analyze, interpret, summarize, and present complex financial and business-related issues using cutting-edge forensic technology tools.

We have provided services for quantifying the impact of lost earnings, such as construction delays, stolen trade secrets, insurance disputes, damage/loss estimates, malpractice claims, employee theft, loss of profits, financial solvency reports, disturbance damages, loss of goodwill, compensable losses suffered in expropriation determination, assessment of the potential business compensation costs, and consultation on business defalcation minimization.

Types of Due Diligence

Vendor Due Diligence

Vendor Due Diligence is a baseline report that provides information about the risks associated in dealing with third parties and associates. These risks range  from damage to reputation & lead to disciplinary actions in certain cases.

Senior Management Due Diligence

Senior management diligence is a great tool for obtaining important information about a senior management candidate to help assess competence and integrity of employee.

Integrity Due Diligence

We have extensive experience in assessing and analyzing risk / integrity traits of companies. Using all publicly available information from our network, we can search for material or suspected information about business involvement in commercial corruption and damages.

Financial Due Diligence

Our due diligence approach goes beyond accounting and incorporates a detailed analysis of Tax , Finance and Operating Risks. Our  client service provides key  insights  which are supported by extensive experience and robust data analytical tools.

Anti-bribery & Anti -Corruption Due Diligence

We have extensive experience in assessing and analyzing risk / integrity traits of companies. Using all publicly available information from our network, we can search for material or suspected information about business involvement in commercial corruption and damages.

OUTSOURCED ACCOUNTING SERVICES

At SPC, our Outsourcing Accounting Services leverage the integration of accounting expertise, advanced technology, and automation to optimize financial operations for businesses. With a team of seasoned professionals, we deliver comprehensive solutions ranging from bookkeeping and financial reporting to tax preparation and compliance. Our approach is designed to improve efficiency, reduce costs, and ensure regulatory accuracy. By handling your accounting needs, we enable businesses to focus on growth while ensuring precise, timely financial management supported by best-in-class tools and practices.

OUTSOURCED ACCOUNTING SERVICES

Functional Outsourcing Services

Personnel Outsourcing Services

TAX RETURN PREPARATION

Direct Tax

INDIRECT TAX

REGULATORY

DIRECT TAX & REGULATORY SERVICES

Taxation is a crucial aspect of doing business in today’s globalized world. The high rate of tax and constant changes in India’s tax and regulatory environment can make the task of establishing and managing operations in the country a complex one.

The SPC Tax team offers a full spectrum of specialized tax services from managing tax matters akin to an in-house tax team to independent business advisory, business structuring, assistance in tax compliances, and litigation and representation support. Our services are aimed at supporting businesses in running efficiently and effectively, with strong accountability and governance.

DIRECT TAX & REGULATORY SERVICES

Tax Compliances

Domestic Tax Advisory

Mergers & Acquisitions Tax Services

Representations And Litigation

Taxation Services For Foreign Portfolio Investors (FPI)

INDIRECT TAX - GST RELATED SERVICES

Implementation of GST is a breakthrough moment resulting in a much-needed overhaul of the indirect tax ecosystem in India. At  SPC we offers specialized tax services, assistance and support. Our services are aimed at supporting businesses in running efficiently and effectively, with strong accountability and governance.

Review Existing Policies

GST Audit

Review & Advisory

Compliances

Representation Services

Others

Other Tax Services

Now more than ever, companies must have a cross-border perspective and be aware of tax issues that arise as a result of changing regulations, changes in their business structure, geographic expansion, cost reduction, credit market tightening, and an increase in legislative focus on perceived tax avoidance.

We remain cognizant of international developments that may affect your business, both globally and locally, so that you can develop and implement cross-border strategies, such as acquiring, restructuring, expanding, or divesting, comply with and respond to inquiries from tax authorities abroad, and manage your global structural tax rate.

REVIEW EXISTING TRANSFER PRICING POLICY

ASSISTANCE WITH RESPECT TO SPECIAL TRANSACTIONS

Our services and expertise span over all areas of transactions, specifically:

VALUATION

BENCHMARKING SUPPORT

COMPETENT AUTHORITY NEGOTIATIONS, APA AND LITIGATION SUPPORT

CERTIFICATION

DOCUMENTATION

FORMULATE AND IMPLEMENT A GLOBAL TRANSFER PRICING POLICY

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Offshoring
to India

The economic stimulus packages and current environment present opportunities for businesses to outsource to India as skilled managerial and technical manpower matches the best available in the world. Contact us to start gaining the benefits of offshoring today!

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