Pooja Nagpal

Audit Planning

• Assisted in Engagement Appointment formalities-Drafting EL, client acceptance and continuance.
• Conducted thorough analysis of entity's industrial position, including business processes.
• Established materiality thresholds for Materiality Assessment and Flux Analysis to assess risk of material misstatement, ensure appropriate scoping and focus on significant financial information.
• Detailed walkthrough of processes to identify risks, conducted financial statement analysis and analyzing Likely Source of Potential Misstatement.
• Responsible for reporting directly to Managers, Senior Managers and Partners.

Audit Execution

• Performed detailed substantive testing to minimize the detection risk of Revenue, Leases & Financial Instrument, related Party Transactions, Trade Receivable (ECL) and other significant FSLI.
• Performing analytical review of financial statements for the ratio/trend analysis.
• Assisted offshore engagement team in performing Audit of Listed and Unlisted clients in accordance with US GAAP, IFRS and PWC Audit methodologies.
• Tested internal controls including identification of financial
  information material misstatements.
• Preparation of FS, CFS, JE testing, assessing going concern , subsequent event, commitment and contingencies.

Other Roles

• Ensured the accuracy and completeness of financial data by
  conducting Tie-outs and Disclosure Checklist of financial statements and utilizing advanced audit tools and software.
• Designing, organizing, and executing various financial statement under PCAOB and AICPA.
• Assisted in drafting the MRL, Audit reports and communication to management.

• Assisted in conducting Audit of Manufacturing Clients and understanding about their business and processes and preparing Audit Report
• Conducted Audits of Clients involved in Trading of Goods and prepared Audit Reports as well as assisted in preparing Project Reports
• Assisted in conducting Audit of Branches of Banks like Central Bank of India and Indian Bank
• Preparation and filing income tax returns for individuals, sole proprietor coming under the ambit of Sec44AD, Firms and companies
• Preparation and filing of TDS Return Form 24Q & 26Q
• Preparation and filing of Income Tax Audit Report
• Filled GST REG-01 of Various Clients and Review of data to be filled by Clients in various returns, i.e GSTR-1, GSTR-3B , GSTR- 9 etc.