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Controls and compliance for an American software consulting firm

Engagement: The client was an American software consulting and outsourcing firm starting up in India who found it difficult to comply with the local regulatory environment. The business was growing at a rapid pace which made compliance for government terms difficult often resulting in penalties.


  • In the absence of Standard Operating Procedures (SOPs), we helped establish controls on payroll and deployed procedures for tracking of documentation and internal checks by devising an approval system
  • Suggested shortcomings in the system and gave recommendations on improvisations
  • Tailored accounting and tax compliance practices to suit the client's requirements.

Value Delivered

  • Exercised all compliances on time without penalty
  • Client experienced significant growth, supported by a team of over 600 people