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Compliance Audit

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Problems faced by companies related to Compliance Management Lack of clarity regarding whether a company is complying with all the applicable compliances as per the nature and size of business. Difficult to ascertain completeness of documentary evidence (i.e. Challans, Returns,...
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Due Diligence Review (DDR)

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Background of DDR: Due diligence is a process of thorough and objective examination that is undertaken before corporate entities enter into major transactions such as mergers and acquisitions, issuing new stock or other securities, project finance, securitization, etc. This is...
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Employee reimbursement system

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5 Problems faced by companies in it’s process of Employee Reimbursement: Dissatisfaction among employees due to delay in payment Subjectivity while processing the reimbursement claims of certain employees Frustration because of no information about deduction made No real time tracking...
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