Services

(i) Assurance Services

Statutory Audit:

•         Financial Statement Audits in accordance with Companies Act 1994, Financial Reporting Act, 2015 using International Standards on Auditing (ISAs)

Internal Audit:

•         Risk-Based Internal Audit

•         Governance Audit/Review

•         Internal Financial Audits

•         Operational Audit

•         Compliance Audit

•         Procurement Audit

Other Assurance Services:

•         Due Diligence Services

•         Forensic Audits

•         Value-for-Money Audits

•         Internal Controls Reporting

•         Business Plan and Projection Reports

•         Performance Audits

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(ii) Verification, Tagging & Valuation of Fixed Assets and Inventories

•         Valuation of Fixed Assets and Intangibles

•         Equity and Business Valuation

•         Debt Valuation

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(iii) Corporate Finance Services

•         Development and Review of Financial Models

•         Assessment of Financing Options and Project Financing

•         Debt Refinancing and Restructuring

•         Capital Restructuring

•         Capital Budgeting

•         Working Capital Management

•         Financial Sensitivity and Viability Analysis

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(iv) Management System Design Services

•         Financial Management System Framework Design

•         Financial Management Reporting System Design

•         Budgetary System Development

•         Inventory System Design

•         Fixed Assets Management System Design

•         Internal Audit System Design

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(v) Advisory Services

•         Financial Accounting Advisory

•         Review of Financial Statements in Accordance with IFRS and GAAP

•         Tariff Structure Analysis

•         Merger & Amalgamation Accounting Services

•         Cost-Risk-Benefit Analysis to Determine the Best Course of Action

•         Identification of Inefficient, Ineffective, or Redundant Activities/Systems with Recommendations for Improvement

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(vi) Transaction Advisory Services

•         Market Research, Feasibility Studies, and Business Planning

•         Business Restructuring

•         Mergers & Acquisitions: Sale/Acquisition, Joint Venture Partner Selection, and Deal Negotiations

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(vii) Human Resource Consulting Services

•         Organisation Design and Restructuring

•         Organisational Alignment Diagnosis

•         Employee Perception Management

•         Compensation Policy Design

•         Performance Management Systems

•         HR Due Diligence

•         Provident Fund Rules, Regulations, and Registration

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(viii) IT Services

•         Design and Implementation of Accounting, Inventory, Fixed Assets, Accounts Receivable/Payable, and Payroll Software

•         Hardware Requirement Assessment

•         Software Customisation

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(ix) Risk Management & Business Services

•         Profitability Analysis with Strategic Improvement Recommendations

•         Risk Exposure Assessment

•         Decision Support Systems

•         Audit Performance Blueprint

•         Manpower Studies

•         Special-Purpose Investigations

•         Information Systems Management

•         Environmental Management Solutions

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(x) Taxation Services

•         ETIN Registration/Amendment

•         Income Year Maintenance

•         Income Tax Computation and Returns: Review, Preparation, and Submission

•         Quarterly Advance Income Tax: Review, Computation, and Submission

•         Withholding Tax Computation and Returns: Review, Preparation, and Submission

•         Income Tax Clearance Certificate: Obtaining the Certificate

•         Statement of International Transactions: Review, Preparation, and Submission

•         Transfer Pricing Documentation/Study Report: Review and Preparation

•         Issuance of Chartered Accountant’s Certificate

•         Assessment at DCT Level

•         Revised Assessment at DCT Level: Set Aside by CT (Appeal) or Tribunal

•         Assistance with Filing Application for Error Correction in Assessment Order

•         Assistance with Filing Application for Adjustment of Refund Against Tax

•         Appeal Against DCT Order

•         Client’s Appeal Filing Against CT (Appeal) Order

•         Defending Department’s Appeal Against CT (Appeal) Order

•         Filing Application with HC

•         Assistance with Filing Application for Waiver of Dispute Tax Deposition: TAT and HC

•         Assistance with Settling Cases at ADR

•         Assistance with Reference Applications Against Taxes Appellate Tribunal’s Order

•         Assessment of Withholding Tax Return: If Return Is Selected for Audit

•         Certificate Related to DTAA/Non-DTAA

•         Issuance of SRO/Clarification Letter

•         Provident Fund Approval, Gratuity Fund, WPPF

•         Tax Planning, Income Tax Computation, and Return Submission: For Both Locals and Expatriates

•         Monthly VAT Returns: Review, Preparation, and Submission

•         Various VAT Challans: Preparation, Attestation, and Deposition

•         Input-Output Coefficient: Review, Preparation, and Submission

•         VAT Compliance Certificate: Assistance with Obtaining

•         VAT Software Implementation: Assistance with Implementation

•         Appeals at Various Levels: Commissionerate/Intelligence/CIC

•         Appeal Against Audit Findings: At Various Levels (Commissioner, Tribunal, ADR, HC)

•         Responding to Queries from VAT Authorities

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(xi) Assistance in Regulatory Compliance

•         BIDA Permissions:

·       First Permission for Opening a Branch/Liaison Office

·       Work Permits for Expatriates

·       Second Permission for Branch/Liaison Office Under Section 18B of the Foreign Exchange Regulation Act 1947

•         Bangladesh Bank Permissions:

·       Expatriate Permissions Under Section 18A of the Foreign Exchange Regulation Act 1947

•         Registration and Compliance:

·       Certificate of Incorporation/Registration with the Registrar of Joint Stock Companies

·       Filing Statutory Forms

·       Income Taxpayer’s Identification Number (TIN) and VAT Registration with the National Board of Revenue (NBR)

·       Trade Licence from Dhaka City Corporation

·       Filing Particulars Under the Shops & Establishment Act 1965

·       Membership with a Chamber of Commerce and Industry in Bangladesh

·       Import/Export Registration from the Controller of Imports & Exports

•         Immigration Services:

·       Immigration Security Clearance, Visa Extensions, etc., for Expatriates

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(xii) Benchmarking Services

•         Benchmarking Business Processes, Procedures, and Policies Against Industry Standards

•         Benchmarking Tendering and Bidding Processes

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(xiii) Corporate Secretarial Advisory Services

•         Handling Matters Related to Company Formation and Corporate Law

•         Assisting with Maintaining Statutory Books, Records, and Forms

•         Submitting Periodical and Event-Based Statutory Returns to the Registrar of Joint Stock Companies and Firms

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(xiv) Organisational Capacity and Sustainability Assessment

•         Organisational Governance:

·       Legal Status Assessment

·       Organisation Assessment

·       Capacity Building

•         Sustainability and Profitability Assessment

•         Project Planning and Development:

·       Project Viability Studies, Including Financial, Marketing, Technical, and Human Resources Aspects (e.g., Recruitment, Work Permits, Visas)

•         Business Model Development:

·       Risk-Return Analysis

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(xv) Bookkeeping, Financial Statements Preparation and Analysis

•         Daily Bookkeeping:

·       Managing and Recording Daily Financial Transactions

•         Monthly and Quarterly Financial Statements:

·       Preparation of Accurate and Timely Financial Reports

•         Chart of Accounts Setup:

·       Establishing a Structured and Customised Chart of Accounts

•         SOP Design:

·       Developing and Implementing Standard Operating Procedures (SOPs) for Finance Processes and Internal Controls

•         Issuing Invoices:

·       Generating Invoices for Goods Sold or Services Rendered

•         Recording Receipts:

·       Documenting Cash and Bank Receipts from Customers

•         Supplier Invoices:

·       Verifying and Recording Supplier Invoices Accurately

•         Supplier Payments:

·       Managing and Processing Supplier Payments

•         Depreciation and Adjustments:

·       Recording Depreciation and Making Necessary Adjusting Entries or Journals

•         Bank Reconciliations:

·       Performing Reconciliations Between Company Books and Bank Statements

•         Cash Flow Management:

·       Forecasting and Reporting Cash Flow to Ensure Liquidity

•         Financial Statement Preparation:

·       Preparing Monthly and Quarterly Financial Statements for Management Review

•         Financial Analysis:

·       Conducting Concise Analyses of Financial Statements to Support Informed Decision-Making

•         Ad-Hoc Advisory:

·       Providing Advisory Services Related to Accounting, Transaction Structuring, and Compliance with Relevant Corporate Laws, as Needed

•         Board Meetings Attendance:

·       Participating in Quarterly Board Meetings to Provide Insight and Guidance on Accounting, Income Tax, VAT, and Corporate Law Matters

•         External Audits:

·       Facing the External Audits of Financial Statements in Compliance with the Companies Act, 1994

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