Risk-Advisory


	Home About Us Firm Industries We Serve Infrastructure Team Services Audit Assurance Risk Advisory Tax Advisory Financial Advisory Transaction Advisory Services Fundraising Support Insolvency & Bankruptcy Services Business Modelling Services Standard Operating Procedure Litigation & Legal Representation Services Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Installment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Query Careers Admin Login Email Login Time Sheet GST Login Contact Us

Empowering Businesses with Control, Compliance, and Confidence

At Purushottam Khandelwal & Co., we believe that effective risk management is not just about compliance, it’s a catalyst for growth, sustainability, and trust. Our Risk Advisory Services are designed to help organizations proactively identify, assess, and mitigate financial, operational, and compliance-related risks while strengthening governance and internal controls.

We partner with clients to embed risk intelligence into business strategy, ensuring resilience, regulatory alignment, and operational efficiency across all functions.

Our Core Risk Advisory Offerings

Internal Audit & Management Assurance

Design and execution of risk-based internal audit programs
Evaluation of operational, financial, and IT controls
Cost optimization, process improvement, and control gaps remediation
Customized audit reporting with actionable insights

Internal Financial Controls (IFC) & SOX Compliance

Design, implementation, and testing of Internal Financial Controls
Review of controls for statutory compliance under the Companies Act, 2013
Risk control matrices (RCMs) and walkthrough documentation
Compliance with SOX frameworks for listed or investor-backed entities

Standard Operating Procedures (SOP) & Process Design

Development of clear and accountable SOPs for departments such as Finance, HR, Procurement, Sales, and Admin
Integration of controls and escalation procedures into daily operations
Mapping of end-to-end workflows and internal checks

Fraud Risk Management & Forensic Advisory

Fraud risk assessments and investigation support
Data analytics and red-flag identification
Anti-bribery, corruption, and whistleblower framework reviews
Digital evidence preservation and forensic reporting

Information & Technology Risk Advisory

Assessment of ERP controls and IT system security
Review of access rights, segregation of duties, and data protection
Support for IT General Controls (ITGCs) and cyber audit readiness

Due Diligence & Compliance Reviews

Financial, operational, and process due diligence
Pre-investment and pre-lending reviews for investors and lenders
Regulatory compliance reviews and gap assessments
NGO and Trust-specific assurance and compliance audits

302824 Times Visited