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Regulatory Compliance Assurance
Not-for-profit entities in USA - key audit considerations
NFPs are key in advancing ESG goals and public awareness due to growing recognition of ESG efforts.
Sundeep Gupta Aug 27, 2025
2024 Not for profit entities in USA
Regulatory Compliance Assurance Real Estate
Inside Real Estate Audits: What Makes Them Unique and How to Get Them Right
Real estate audits play a crucial role in the financial oversight of an industry that involves substantial investment, long-term projects, and complex legal frameworks
Aayush Ojha Sundeep Gupta Aug 4, 2025
Real Estate Audit
Assurance
IFRS in India
Convergence with International Financial Reporting Standards (IFRS) is gaining global momentum as capital markets become increasingly interconnected. For India, adopting IFRS opens seamless access to international capital markets, reducing conversion hassles, lowering fundraising costs, and enabling faster global entry. It also allows companies to align targets with global benchmarks, strengthening competitiveness and investor confidence.
Jul 24, 2025
IFRS
The Bottom Line
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Regulatory Compliance Corporate Laws Assurance Risk Advisory
Ghost Revenues: How round-tripping tricks bank and masks financial trouble
As forensic accountants, we investigate several cases where numbers in financial statements appear sound on the surface, but closer inspection reveals a different story.
Published with permission from Gaurav Bhatia, Ankit Saini Jul 9, 2025
Ghost revenue
Corporate Laws Assurance
Internal Audit: A Growth Partner for Startups
India currently has the third largest ecosystem of startups globally. These start-ups are usually defined as a young, innovative company, typically within the first 10 years of operation, aiming to develop or improve products, processes, or services, or employing a scalable business model with high employment or wealth creation potential.
Published with permission of Sathyabama R Jun 20, 2025
Internal Audit
Corporate Laws Assurance
Auditing the Solar Power Industry - Key Challenges
India's solar power growth faces unique accounting and auditing hurdles needing expert solutions.
Ameet Baid, Pragya Bansal, Saahil Mehra Sep 24, 2024
07 ENR
India Advisory Assurance
Deciphering Broker - Dealer Revenue
Financial audits are crucial for broker-dealers, assuring stakeholders and regulators. Auditing broker-dealer revenue is challenging due to their complex operations, diverse income, and intricate financials. Auditors need expertise in regulations, accounting, and industry practices.
Manoj Sharma, Vidya Shreedhar, Aditya Jain Sundeep Gupta Jul 5, 2024
2024 Deciphering Broker dealer
Regulatory Compliance Assurance
Audit of hedge funds – complexities & challenges
Hedge funds are a type of investment vehicle that pools money from accredited investors and uses various strategies to generate returns.
Karishma V Sundeep Gupta May 6, 2024
2024 Audit of hedge funds
Corporate Laws Assurance
Impact of RBI circular on audit quality of banks and NBFCs
RBI's new auditor appointment guidelines for banks, Urban Co-operative Banks and NBFCs (including Housing Finance Companies) apply from FY22, superseding earlier rules. NBFCs (non-deposit taking) with assets under INR1,000 crores can retain existing procedures.
Published with permission of Parveen Kumar Mar 1, 2022
2022
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