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Menu
  • Home
  • About Us
    • Timeline
    • Key Metrics
    • Infrastructure Pyramid
    • Global Business Desk
      • Japan Business Desk
      • Singapore Business Desk
      • United Kingdom Business Desk
      • Germany Business Desk
    • Our Clients
    • Leadership & Culture
  • Services
    • Technology, Risk, Integrity & Consulting Services (TRICS)
    • Forensics Accounting & Investigation Services (FAIS)
    • Financial Accounting & Audit Services (FAAS)
    • Tax & Regulatory Services (TARS)
    • Shared Services Centre (SSC)
    • Business Advisory & Transaction Support Services (BATS)
  • Events
  • Insights
  • Careers
    • Life at SPC
    • Opportunities
      • #16219 (no title)
  • Contact

SERVICES

70+

Years 

In Business

We offer a full range of services that spans Accounting, Consulting, and Wealth Management.

Beyond analyzing your financial statements and addressing your tax and assurance needs, we offer a coherent, solutions-based approach catered to your industry’s unique complexities.

SERVICES     |
  • TRICS
  • FAAS
  • FAIS
  • TARS
  • SSC
  • BATS
Menu
  • TRICS
  • FAAS
  • FAIS
  • TARS
  • SSC
  • BATS

Services We Offer

TECHNOLOGY, RISK, INTEGRITY & CONSULTING SERVICES (TRICS)
  • ERP Advisory – Process Re-design & Automation Data Analytics
  • Cyber Security Services SPC Data Vault
  • Internal Audit | SOC | SOX Continous Control Monitoring
  • Third Party Vendor Risk Management Dispute Advisory and Litigation Support Forensic Technology
  • Fraud Risk Assessment Asset Tracing
  • Due Diligence & Mystery Shopping 
  • Business Continuity & Resilience Services 
  • Business Strategy & Corporate Framework
FORENSICS ACCOUNTING & INVESTIGATION SERVICES (FAIS)
  • Special Audit under Section 142(2A) of Income Tax Act
  • Under Government Investigative Agency (CBI, SFIO, NHB)
  • Transaction Audit under Insolvency & Bankruptcy Code 2016
  • Forensic Audit under RBI Guidelines (IBA Empanelled Firms)
  • Agency for Specialzed Monitoring  (IBA Empanelled)
FINANCIAL ACCOUNTING & AUDIT SERVICES (FAAS)
  • Securities and Financial Assets Valuation
  • Audit & Assurance Services Development Sector Assurance & Advisory
  • Finance Accounting & Payroll IFRS & IND-AS Implementation & Advisory
  • Debt Structuring & Advisory
TAX & REGULATORY SERVICES (TARS)
  • Corporate Tax
  • Goods & Services Tax Personal/ Expatriate Tax International Tax
  • Mergers & Acquisitions Tax Regulatory & Compliance Services FEMA & FDI Advisory
SHARED SERVICES CENTRE (SSC)
  • Control Design, Testing & Implementation Automation
  • Transaction Integration Cyber Security Services
  • Data Analytics, Privacy, Governance & Management
  • Enterprise Risk Management (SOX & SOC) IT Security compliance & IAM
  • IT Assessment & ITGC Annual/ Quarterly Audit Valuations Support  Accounting & Book keeping
  • US & Canada Tax Returns & Transfer Pricing
BUSINESS ADVISORY & TRANSACTION SUPPORT SERVICES (BATS)
  • Business Establishment Services Business Plan and Structuring
  • Business Valuations – Securities & Financial Assets
  • Virtual CFO Services
  • Human Resources Consulting
  • Physical Verification & Asset Management
  • Services
  • Post Merger Project Management Services Mergers & Acquisitions
  • Corporate Finance & Structuring
  • Due Diligence & Data Room Preparation

TECHNOLOGY, RISK, INTEGRITY & CONSULTING SERVICES (TRICS)

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TECHNOLOGY CONSULTING & IMPLEMENTATION SERVICES

  • ERP Advisory - Process Re-design & Automation
  • Data Analytics
  • Cyber Security Services
  • SPC Data Vault
  • RISK ASSURANCE & ADVISORY

  • Internal Audit | SOC | SOX
  • Continous Control Monitoring
  • Third Party Vendor Risk
          Management
  • INTEGRITY & FORENSIC SERVICES

  • Dispute Advisory and Litigation
          Support
  • Forensic Technology
  • Fraud Risk Assessment
  • Asset Tracing
  • Due Diligence & Mystery
          Shopping
  • CONSULTING SERVICES

    Business Continuity & Resilience Services | Business Strategy & Corporate Framework

    TECHNOLOGY CONSULTING & IMPLEMENTATION SERVICES

    • ERP Advisory – Process Re-design &  Automation
    • Data Analytics
    • Cyber Security Services
    • SPC Data Vault

    RISK ASSURANCE & ADVISORY

    • Internal Audit | SOC | SOX  Continous Control Monitoring
    • Third Party Vendor Risk Management

    INTEGRITY & FORENSIC SERVICES

    • Dispute Advisory and Litigation Support  Forensic Technology
    • Fraud Risk Assessment  Asset Tracing
    • Due Diligence & Mystery Shopping

    CONSULTING SERVICES

    • Business Continuity & Resilience Services
    • Business Strategy & Corporate Framework

    FINANCIAL ACCOUNTING & AUDIT SERVICES (FAAS)

    Know More
    AUDIT & ATTESTATION SERVICES
    • Audit & Assurance Services
    • Development Sector Assurance & Advisory
    • Securities and Financial Assets Valuation
    ACCOUNTING SERVICES
    • Finance Accounting & Payroll
    • IFRS & IND-AS Implementation & Advisory

    FORENSICS ACCOUNTING & INVESTIGATION SERVICES (FAIS)

    Know More
    INCOME TAX AUDIT
    • Special Audit under Section 142(2A) of Income Tax Act
    FORENSIC INVESTIGATION
    • Under Government Investigative Agency (CBI, SFIO, NHB)
    TRANSACTION AUDIT
    • Transaction Audit under Insolvency & Bankruptcy Code 2016
    FORENSIC AUDIT
    • Forensic Audit under RBI Guidelines (IBA Empanelled)
    ASM - AGENCY FOR SPECIALIZED MONITORING
    • Agency for Specialized Monitoring (IBA Empanelled)

    TAX & REGULATORY CONSULTING SERVICES (TARS)

    Know More
    DIRECT TAX
    • Corporate Tax
    • Personal/ Expatriate
    • Tax International Tax
    • Mergers & Acquisitions Tax
    INDIRECT TAX
    • Goods & Services Tax
    REGULATORY
    • Regulatory & Compliance Services
    • FEMA & FDI Advisory

    SHARED SERVICES CENTRE (SSC)

    Know More
    OFFSHORE ADVISORY SERVICES
    • Control Design, Testing &  Implementation Automation
    • Transaction Integration
    OFFSHORE TECHNOLOGY SERVICES
    • Cyber Security Services
    • Data Analytics & Dashboards
    RISK COMPLIANCE & MANAGEMENT
    • SOX & SOC Testing
    • IT Security compliance & IAM
    TAX, ACCOUNTING & AUDIT
    • Audit Testing & Support
    • Valuations Support
    • Accounting & Book keeping
    • US & Canada Tax Returns & Transfer Pricing

    BUSINESS ADVISORY & TRANSACTION SUPPORT SERVICES (BATS)

    Know More
    BUSINESS ADVISORY
    • Business Establishment Services
    • Business Plan and Structuring
    • Business Valuations – Securities & Financial Assets
    • Virtual CFO Services
    TRANSACTION SUPPORT
    • Human Resources Augmentation
    • Physical Verification & Asset Management Services
    • Post Merger Project Management  Services
    • Mergers & Acquisitions
    • Corporate Finance & Structuring
    • Due Diligence & Data Room Preparation
    RISK COMPLIANCE & MANAGEMENT
    • SOX & SOC Testing
    • IT Security compliance & IAM
    TAX, ACCOUNTING & AUDIT
    • Audit Testing & Support
    • Valuations Support
    • Accounting & Book keeping
    • US & Canada Tax Returns & Transfer Pricing

    SPC Consulting Pvt. Ltd.

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