SERVICES VERTICALS

 

   

FUND MANAGEMENT

INSURANCE

BANKS

  • MUTUAL FUNDS
  • ASSET MANAGEMNT COMPANIES
  • PORTFOLIO MANAGEMENT SERVICES
  • REGISTRAR & TRANSFER AGENTS
  • INVESTMENT ADVISERS
  • LIFE INSURANCE
  • GENERAL INSURANCE
  • PSU BANK BRANCHES
  • PRIVATE SECTOR BANKS
  • COOPERATIVE BANK

 

ATTESTATION SERVICES
  We at S. Panse & Co. do not merely express an opinion on the client's financial statements, but have continuous look at the Business Processes and Internal Control of the entities to ensure highest Quality of Corporate Governance.

Our Attestation Services include: 

 
 

Statutory Audits  

Accounting Due diligence Reviews  

Certification Services  

Compliance Audits  

Tax Audits  
 
     
QUALITY ASSURANCE AND RISK REVIEWS  
  In the era of globalization and the emergence of new models of governing the enterprise, there is a considerable shift towards controls. Identification and assessment of risk has become one focal point for every stakeholder. Effectiveness of internal control of business processes of an enterprises has invited a greater attention of not just management but, is also a key concern of every regulator.

We at S. Panse & Co. carry out continuous Quality Assurance Reviews particularly, multi-locationational processes with focus on the Quality Delivery and at the same time constructive dialogue with the Audit Committee.

Our Quality Assurance and Risk Review Services includes :

 
 

Internal Audit  
 -  Mutual Funds in India  
 -  Asset Management Companies
 -  Insurance Companies
 -  Portfolio Management Companies
 -  Every Participant in the Capital Markets in India

Operations Review and Risk Identification

Concurrent Audits
 -  Concurrent Audits of Large Insurance Companies as mandated by IRDA  

 

MANAGEMENT CONSULTANCY AND BUSINESS PROCESS REENGINEERING

  • Domain knowledge of Business Processes of almost every participant in the Financial Sector is core strength of our team. knowledge  combined with awareness of external environment has enabled us to carry out assignment in the area of BPR for leading Mutual Fund.

  • Standard Operating Process Documentation (SOP’s) in every area of enterprise management including Operations, Accounting, Valuation, etc and its updation is a natural progression.

EMPANELMENT

  • Empanelled with Reserve Bank of India for Bank Auditors Panel.

  • Empanelled with Comptroller and Audit General (CAG).

  • Securities Exchange Board of India (SEBI).