Statutory audits

1. Company audits: The firm provides comprehensive audit services for companies to ensure compliance with applicable laws and regulations, and to provide assurance on the accuracy and reliability of the company’s financial statements.
2. Tax audits: The firm conducts tax audits to verify the accuracy of a company’s tax returns and compliance with tax laws and regulations.
3. Internal audits: The firm conducts internal audits to evaluate a company’s internal controls and systems, identify weaknesses and areas for improvement, and provide recommendations for enhancing the company’s internal controls.
4. Compliance audits: The firm performs compliance audits to assess a company’s compliance with various laws and regulations, such as labor laws, environmental laws, and data protection laws.
5. Special purpose audits: The firm performs special purpose audits as per the specific requirements of the clients, such as due diligence audits, forensic audits, or sustainability audits.

Different types of internal audits that we do

1. Compliance Audits: The firm performs compliance audits to ensure that a company complies with various laws and regulations, such as labor laws, environmental laws, data protection laws, and other relevant regulations.
2. Internal Financial Audit: The firm conducts internal financial audits to evaluate the financial management practices of a company and to ensure that the company’s financial statements are accurate and reliable.
3. Environmental Audit: The firm performs environmental audits to evaluate the environmental management practices of a company and to ensure that the company is complying with relevant environmental laws and regulations.
4. Special Investigations Audit: The firm performs special investigations audits to investigate specific areas of concern or to address fraud or other irregularities within a company.
5. Revenue Audit: The firm conducts revenue audits to evaluate a company’s revenue management practices and to ensure that the company’s revenue is being reported accurately.
6. Physical Stock Verification Audit: The firm conducts physical stock verification audits to verify the physical existence and accuracy of a company’s stock.
7. Management Audit: The firm conducts management audits to evaluate the management practices of a company and to identify areas for improvement.

Forensic Audit

Manisha Mohol and Associates is a Chartered Accountants firm with headquarters in Ponda, Goa. We offer forensic audit services all over India. Our team of experienced Chartered Accountants uses a systematic and analytical approach to investigate financial irregularities and frauds. Our forensic audit services include:

1. Investigation of financial frauds and irregularities
2. Identification of potential areas of fraud and risk assessment
3. Evaluation of internal controls and risk management systems
4. Review of financial statements and related documents
5. Analysis of transactions and cash flows
6. Reporting and presentation of findings to management and stakeholders
7. Providing expert testimony in legal proceedings

Compliance Services

• ROC compliance services
• TDS compliance services
• Advance Tax Payments
• GST Compliances