Methodology - Advisory
Conceptualization & Planning phase:
- Obtaining preliminary client information and nature of their business
- Ascertaining the statutes, rules and regulations governing the assignment…..
- Risk assessement
- Assess the time involved
- Due date of deliverables of draft/interim report & followed by the final report
- Staff allocation based on skill set required and volume/nature of work involved
- Information review
- Previous report / filing review
- Completeness of information checks
- Detailed transaction checks
- Periodically reviewing the various observations / results
- Summarizing the pending requirements and test results for discussion with the Client
- Review follow-ups and conclude results
- Draft results / report as per regulatory framework / client engagement-scope for discussion
- Issuing final result / report
