Audit, Assurance & Compliance Services
Forensic Accounting & Investigation
Forensic Accounting & Investigation at Sakariya & Associates focuses on identifying financial irregularities, fund diversion, misrepresentation and fraud through detailed transaction-level scrutiny and evidence-backed analysis.
Internal Audit
Internal Audit at Sakariya & Associates focus on strengthening internal controls, improving operational discipline and ensuring compliance across financial and functional processes.
Statutory Audit
Statutory Audit at Sakariya & Associates are conducted with disciplined audit methodologies, strong documentation standards, and a deep understanding of each client’s business model.
Stock & Receivable Audit
Stock & Receivable Audit at Sakariya & Associates focus on verifying inventory accuracy, assessing receivable quality and evaluating the true financial position of borrowers and businesses.
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Banking & Specialized Audit Services
ASM – Agency for Specialized Monitoring
ASM – Agency for Specialized Monitoring services at Sakariya & Associates provide continuous and independent monitoring of large borrower accounts to help banks track fund utilisation, business performance and compliance with lending terms.
Concurrent Audit
Concurrent Audit at Sakariya & Associates provide real-time monitoring of banking operations to ensure early detection of irregularities, procedural lapses and compliance deviations.
Credit Audit / Loan Review Audit
Credit Audit / Loan Review Audit at Sakariya & Associates provide an independent evaluation of loan accounts to ensure compliance with sanction terms, proper end-use of funds, accurate documentation and early identification of stress indicators.
Forensic Audit of Borrowers
Forensic Audit of Borrowers at Sakariya & Associates focus on identifying fund diversion, financial irregularities, misrepresentation, related-party misuse and other red flags in borrower accounts.
IRAC, SMA & NPA Classification Review
IRAC, SMA & NPA Classification Review at Sakariya & Associates ensure accurate and compliant categorisation of borrower accounts in line with RBI’s Income Recognition and Asset Classification norms.
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Risk Management & Internal Control Advisory
Business Continuity & Operational Risk Advisory
Business Continuity & Operational Risk Advisory at Sakariya & Associates helps organisations build resilience against operational disruptions, system failures, process breakdowns and unforeseen events.
Compliance Risk & Governance Review
Compliance Risk & Governance Review at Sakariya & Associates ensures that organisations operate within applicable legal, regulatory and internal policy frameworks. We assess compliance gaps, evaluate governance practices and strengthen oversight mechanisms to support ethical, transparent and well-controlled business operations.
Enterprise Risk Assessment
Enterprise Risk Assessment at Sakariya & Associates provides a comprehensive evaluation of financial, operational, strategic and compliance risks across an organisation.
Fraud Risk & Prevention Advisory
Fraud Risk & Prevention Advisory at Sakariya & Associates focuses on identifying vulnerabilities within financial and operational systems, assessing exposure to fraudulent activities and designing frameworks that prevent misconduct before it occurs.
Internal Control System Design & Review
Internal Control System Design & Review at Sakariya & Associates focuses on building and strengthening control mechanisms that safeguard assets, ensure compliance, enhance operational efficiency and minimise financial or procedural risks.
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Direct & Indirect Tax Advisory
Direct Tax Advisory & Compliance
Direct Tax Advisory & Compliance at Sakariya & Associates focuses on accurate tax planning, timely compliance and risk-managed advisory aligned with the Income-tax Act and evolving regulatory requirements.
GST Litigation & Department Representation
Sakariya & Associates provides professional support in handling GST litigation and departmental proceedings. We assist clients in responding to notices, managing assessments and representing matters before GST authorities with structured documentation and legally aligned submissions.
Income Tax Scrutiny, Assessments & Representation
Sakariya & Associates provides comprehensive support in handling income-tax scrutiny, assessments and departmental proceedings. Our services are focused on accurate representation, structured documentation and logical submission drafting to help clients respond effectively to notices and proceedings under the Income-tax Act.
Indirect Tax (GST) Advisory & Compliance
Sakariya & Associates provides comprehensive advisory and compliance support under the Goods and Services Tax (GST) law. Our services are focused on accurate compliance, practical advisory and risk mitigation, helping businesses manage GST obligations efficiently while remaining aligned with statutory requirements and evolving regulations.
Tax Risk Review & Compliance Health Check
Sakariya & Associates offers Tax Risk Review & Compliance Health Check services to help clients identify potential tax exposures and compliance gaps before they escalate into notices, penalties, or litigation. This review enables businesses and individuals to assess their current tax position and take corrective action in a timely and structured manner.
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Business Transaction & Deal Advisory
Business Valuation & Financial Feasibility Support
Sakariya & Associates provides Business Valuation & Financial Feasibility Support to assist promoters, investors, and stakeholders in making informed financial and strategic decisions.
Financial & Tax Due Diligence
Sakariya & Associates provides Financial & Tax Due Diligence services to support informed decision-making in mergers, acquisitions, investments and strategic transactions.
Mergers, Acquisitions & Business Transfer Advisory
Sakariya & Associates provides Mergers, Acquisitions & Business Transfer Advisory services to support businesses, promoters, and investors through complex structural and ownership changes.
Post-Transaction Compliance & Integration Support
Sakariya & Associates provides Post-Transaction Compliance & Integration Support to help businesses smoothly transition after mergers, acquisitions, business transfers or restructuring transactions.
Related Party Transaction Review
Sakariya & Associates provides Related Party Transaction (RPT) Review services to help organisations ensure that transactions with related parties are identified, evaluated, documented and disclosed in accordance with applicable laws, accounting standards and governance requirements.
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Strategic Management & Business Consulting
Budgeting, Forecasting & Financial Planning
Sakariya & Associates provides Budgeting, Forecasting & Financial Planning services to help businesses plan finances effectively, manage cash flows and support informed decision-making.
Business Performance Review & Diagnostic Studies
Sakariya & Associates provides Business Performance Review & Diagnostic Studies to help organisations objectively evaluate financial and operational performance, identify underlying issues and assess the effectiveness of existing strategies.
Business Strategy & Growth Advisory
Sakariya & Associates provides Business Strategy & Growth Advisory to help organisations plan, evaluate and execute sustainable growth initiatives.
Cost Control & Profitability Improvement
Sakariya & Associates provides Cost Control & Profitability Improvement services to help businesses analyse cost structures, improve operational efficiency and enhance overall profitability.
MIS Design & Performance Monitoring
Sakariya & Associates provides MIS Design & Performance Monitoring services to help businesses establish structured, meaningful and decision-oriented management reporting systems.
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Financial Planning & Corporate Advisory
Banking & Financial Institution Advisory
Sakariya & Associates provides Banking & Financial Institution Advisory services to support banks, NBFCs and financial institutions in managing regulatory compliance, risk frameworks, audit preparedness and operational efficiency.
Capital Structuring Advisory
Sakariya & Associates provides Capital Structuring Advisory services to help businesses design and optimise their capital mix in alignment with growth objectives, risk appetite and regulatory requirements.
Cash Flow Forecasting & Financial Projections
Sakariya & Associates provides Cash Flow Forecasting & Financial Projections services to help businesses plan liquidity, anticipate funding needs and make informed financial decisions.
Debt Advisory & Restructuring Support
Sakariya & Associates provides Debt Advisory & Restructuring Support services to help businesses manage borrowing efficiently, address financial stress and realign debt obligations with operational realities.
Project Reports & CMA Data Preparation
Sakariya & Associates provides Project Reports & CMA Data Preparation services to support businesses in obtaining bank finance, project approvals and funding decisions.
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Global Business & Overseas Support Services
Data Confidentiality & Quality Control Framework
Sakariya & Associates provides Data Confidentiality & Quality Control Framework services to help organisations safeguard sensitive information and maintain high standards of accuracy, reliability and consistency in professional deliverables.
Management Reporting & MIS Support
Sakariya & Associates provides Management Reporting & MIS Support services to help businesses establish structured, reliable and decision-oriented reporting systems.
Offshore Support for CPA & Accounting Firms
Sakariya & Associates provides Offshore Support services to CPA firms and accounting practices across global markets. Our services are designed to act as an extended offshore team, supporting accounting, bookkeeping, compliance and back-office functions with accuracy, confidentiality and process discipline.
Outsourced Bookkeeping & Accounting Services
Sakariya & Associates provides Outsourced Bookkeeping & Accounting Services to help businesses maintain accurate financial records, ensure compliance and gain timely financial visibility without the burden of managing an in-house accounting team.
Payroll Processing & Compliance Support
Sakariya & Associates provides Payroll Processing & Compliance Support services to help organisations manage employee payroll accurately while ensuring compliance with applicable labour laws and statutory requirements.
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Capital Raising & Funding Advisory
Bank Finance & Loan Advisory
Sakariya & Associates provides Bank Finance & Loan Advisory services to assist businesses in planning, obtaining and managing bank finance efficiently.
CMA Data, Financial Projections & Documentation
Sakariya & Associates provides CMA Data, Financial Projections & Documentation services to support businesses in meeting bank and financial institution requirements for credit appraisal, funding and periodic reviews.
Debt Restructuring & Stressed Account Advisory
Sakariya & Associates provides Debt Restructuring & Stressed Account Advisory services to assist businesses facing financial stress, repayment challenges or early signs of account deterioration.
Equity & Investor Funding Support
Sakariya & Associates provides Equity & Investor Funding Support services to assist businesses in raising capital from investors in a structured, compliant and well-prepared manner.
Funding for Startups & Growing Enterprises
Sakariya & Associates provides Funding Advisory services for Startups and Growing Enterprises to help them access suitable funding at different stages of business growth.
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IPO Advisory & Pre-Listing Compliance Services
Certification & Reporting by Chartered Accountant
Sakariya & Associates provides Certification & Reporting by Chartered Accountant to support businesses, institutions, and individuals in meeting statutory, regulatory, banking and commercial requirements.
Coordination with Merchant Bankers, Legal Advisors & Regulators
Sakariya & Associates provides Coordination with Merchant Bankers, Legal Advisors & Regulators to ensure smooth execution of transactions, regulatory processes and strategic initiatives.
DRHP / RHP Financial Data & Schedule Preparation Support
Sakariya & Associates provides DRHP / RHP Financial Data & Schedule Preparation Support services to assist companies during IPO processes by preparing accurate, compliant and well-structured financial data and schedules for Draft Red Herring Prospectus (DRHP) and Red Herring Prospectus (RHP).
IPO Financial Due Diligence Support
Sakariya & Associates provides IPO Financial Due Diligence Support services to assist companies in preparing for public listing by ensuring financial transparency, regulatory compliance and readiness for investor scrutiny.
Post-IPO & Post-Listing Compliance Support
Sakariya & Associates provides Post-IPO & Post-Listing Compliance Support services to help listed companies comply with ongoing regulatory, financial and governance obligations after public listing.