A corporate-standard capex and fixed-asset risk framework covering capital approvals, procurement, CWIP, asset tagging, physical verification, impairment and disposal controls.
Read MoreA corporate-standard sales-control review covering commissions, incentives, discounts, rebates, channel stuffing, fake sales, returns and commercial override risk.
Read MoreA corporate-standard payroll risk review covering ghost employees, duplicate bank accounts, salary overrides, attendance, full-and-final settlements, contractor payroll and HRMS access.
Read MoreA CFO and audit-committee framework for treasury and banking controls covering mandates, payment release, online access, reconciliation, dormant accounts and fraud risk.
Read MoreA CFO and audit-committee framework for customer credit, receivables ageing, disputed invoices, collection controls, write-offs, bad debts and recovery governance.
Read MoreA corporate-standard inventory and warehouse risk framework for stock variance, GRN controls, shrinkage, inter-branch transfers, damaged stock, 3PL custody and exception analytics.
Read MoreA CFO, HR and audit-committee framework for testing travel and expense claims, duplicate reimbursements, fabricated bills, corporate cards, advances and approval overrides.
Read MoreA corporate-standard accounts payable review for duplicate invoices, vendor-master manipulation, bank-detail changes, split purchases, PO mismatches and payment-control weaknesses.
Read MoreA CFO and audit-committee framework for detecting revenue leakage across pricing, billing, discounts, credit notes, unbilled services, collections and margin controls.
Read MoreDetailed Army guide to retirement and death gratuity, ₹25 lakh ceiling from 1 January 2024, qualifying service, leave encashment, withholding/recovery, PPO/SPARSH implementation and AFT remedy.
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