Srinivas Reddy Kopparthi

# Risk & Consulting Advisory

· Risk-based internal audits (RBA)

· Project Management Office (Project Audits)

· Internal controls over financial reporting (ICFR)

· Independent Review and Verification Services

· Framing & Implementation of SOPs and Policies

· Concurrent Audits

· Physical Verification of Inventory

· Supplier Risk Governance and Third-Party Audit

· Regulatory and Statutory Compliance reviews

· Governance Risk & Compliance

# Business Process Services

· Procure to Pay(P2P)

· Order to Cash Processing (O2C)

· Receivables Management (AR)

· Payables Management (AP)

· Vendor Bill Processing

· Report to Reconcile (R2R)

· GST Services

· Manpower Services

· Treasury Services

# RISK & CONSULTING ADVISORY

· Assistance in Preparation of Standard Operating Policies& Procedures

· Handling data required for Stat audit, Internal audit& Other compliances

· Evaluating the effectiveness of internal financial controls (IFC) over Financial Reporting

· Reviewing internal Auditor Reports and Preparing flash reports

· MIS Reporting Preparation of Stock and Sales charts

· Reconciliation for Funding, Bank, 26AS Balances, Customers, Vendors, Related Party Transactions, and Cash& Bank.

· Preparation of Financials with Audit Schedules, Fixed Asset Register, Variance Analysis, Aging analysis of Customers& Debtors, and Industry comparison analysis

# FINANCIAL PLANNING, ACCOUNTING, REPORTING, ANALYSIS AND MODELLING

# AUDIT AND ASSURANCE

· Statutory Audits for Listed Entities, Private companies, AOPs, and Sole proprietary.

· GST and Tax Audits for Listed Entities, Private companies, AOPs, and Sole proprietary.

· Due- Diligence, Valuations, and Special Assignments.

· Advisory services under Direct Tax Laws- Compliance with withholding tax obligations and Filing of returns under direct tax laws.

· Transaction Advisory Services- Due Diligence, Valuations and Special Assignments.

# RISK & CONSULTING ADVISORY

· Risk and consulting based Internal Audits for Listed Entities and Private Companies

· Evaluating the effectiveness of internal financial controls (IFC) over Financial Reporting

· Reviewing Internal Auditor Reports and Preparing Flash Reports

· Operations

· Capex and Revenue Expenditure

· Payroll/ HR

· Private label (Own Brand)

· Merchandising (Terms Of Trade& P2P)

· Finance and Accounts (Receivable and Payable)

· Property or Lease Rentals

· Loss Prevention Department

· Statutory Compliance

· Performance Management (3 Employee's)

· Information System Audit

· Store Measurement Audit

· We Care Audit/ Issues Resolve Audit

· Inventory, Warehouse Surprise Checks and Internal Inspections

· Marketing Department

· Insurance

· Petty Cash Expenses

· Buying Income

· Compliance