+49 234 / 90 41 836 - 0|info@wamser-batra.de
LinkedInX
Internal & special audits and due diligences2020-02-07T15:45:36+01:00

Internal & special audits and due diligences

THE challenge for India

Vertrauen ist gut, Kontrolle ist besser!

There is often a wide gap between self-reported information and reality in India. This is not only a challenge when setting up a joint venture or purchasing an Indian company, as attempting to take advantage of the negotiating partner through false information is part of accepted business practice. But you should also regularly check the quality of the administrative work and financial reports of your local management in your own subsidiaries.

We help you…

  • Identify and eliminate weak points and future risks at an early stage.

  • to actively seek contact with the authorities in the event of violations of the law and to negotiate solutions.

  • to check and question the correctness of payment transactions.

  • discover and remove the “disclosure and, if necessary, sanction, the misconduct of managers and employees” in the company immediately.

  • to be fully informed before setting up a joint venture or purchasing an Indian company (M&A).

Services (excerpt)

Internal Audit

We check the reliability of your administrative processes using forensic investigations, identifying any weak points and providing you with suggestions for improvement, which we are happy to implement on site together with you, if desired.

We specifically check your local management's legal compliance in India (through forensic investigations).

We check the security of your local information systems (including IT security, IT auditing, IT risk management and IT governance) by certified (CISA) auditors in accordance with the international ISACA standard.

Evaluation of potential Indian partners or M&A candidates, including financial and legal assessments.

Contact our experts for audits in India!

Specialist article on the subject of audits

Up