CAPITAL CORP. SYDNEY

73 Ocean Street, New South Wales 2000, SYDNEY

Contact Person: Callum S Ansell
E: callum.aus@capital.com
P: (02) 8252 5319

WILD KEY CAPITAL

22 Guild Street, NW8 2UP,
LONDON

Contact Person: Matilda O Dunn
E: matilda.uk@capital.com
P: 070 8652 7276

LECHMERE CAPITAL

Genslerstraße 9, Berlin Schöneberg 10829, BERLIN

Contact Person: Thorsten S Kohl
E: thorsten.bl@capital.com
P: 030 62 91 92

Assurance Services

ASSURANCE SERVICES

Like various other aspects of any organisation, assurance services are also impacted by the global fallout, provided the Covid-19 pandemic. Businesses are uncertain about the upcoming avalanche of unprecedented challenges in the post Covid world. Revenue, survival, market, customers, competitors and government are evolving rapidly in ways that were previously not envisioned. From supply chain complexities to liquidation issues, businesses need assurance services to help them get through with a rigid plan in place. With our thoughtful and proactive response and planning, we at Sampat & Mehta assist businesses and individuals assess the losses, mitigate the risks involved and understand the severely disrupted environment as they reopen their doors to a new normal. Our major Assurance Services include

Statutory and tax audit

The aim of conducting a statutory and tax audit is to understand if an organisation is accurately maintaining its financial records like book-keeping, bank balance and other financial transactions.

Transfer pricing audit

Transfer pricing audit is done by assessing financial records such as accounts, ledgers, statutory records, transfer pricing documentation, and other agreements to determine if an organisation is following certain transfer pricing regulations.

Internal and management audit

Management audit is a standardized audit conducted to ensure that the management is constantly working towards a better objective. Our professionally competent experts help businesses decentralise and delegate authorities along with analysing the transparency and accountability of a business.

Consolidation of financial statements under Companies Act and IFRS

Consolidated financial statements are a requisite for parent enterprise, in order to provide financial information of its group. We assure meticulous consolidation of parent companies with their subsidiary(ies) as a single economic entity to deliver a representation in the form of resources, results and obligations of the group.

Financial due diligence

Before entering into any financial transaction, financial due diligence acts a financial report prepared to check and review the facts and information for matters of consideration.

Attestation and independent validation of financial data

Our expert team assesses various brand reports and provides a reliable and credible attestation on the same. Independent valuation on the other hand refers to validation of a software or product in terms of particular industry standards.

Liaison with external / overseas auditors for Group reporting

A liaison office in India helps overseas clients to understand the market conditions and provide information about its products to clients in India.

MANAGEMENT SERVICES

Designing and implementing an effective internal financial control system.
Financial control systems are policies and protocols, by which a company allocates its financial resources to various tasks. A management can succeed only with an implementation of an effective internal financial control system.

Implementation of Ind AS (Indian version of IFRS)

Implementation of Indian Accounting Standards involves application of various newly defined concepts which are based on certain areas of quantitative and quantitative disclosure by businesses.

Review of periodical reports and submission of MIS to the management

A Management Information System (MIS) creates reports based on the analysis of different systems, people, visualisation of information, to help management in the decision making process.

Impact analysis of Ind AS / IFRS

Assessing how Ind AS / IFRS is impacting financial transactions and information of companies is a key management service provided. It understands why and where particular standards are impacting an organisation and its operations.

Designing and testing of Internal Financial Controls

At times, businesses may lose millions in poor financial control systems. We help our clients design and test effectiveness of an internal financial control system thus reducing time and costs.

Compiling and reviewing financial statements

Our experts possess the art of compiling and reviewing financial statements of businesses which helps them build investor trust and credibility while also making sure all the financial transactions are made according to the designed statement.

Physical verification of Assets

Our professional expertise and knowledge aids our clientele in physical verification of their assets thus reconciling asset records to actual physical assets available with a company.