Services
Audit and Assurance
Statutory Audit
At T V Harikrishnan & Associates (TVHK), we provide Statutory Audit services across various sectors, ensuring compliance with legal and regulatory frameworks. A statutory audit enhances financial transparency, governance, and accountability, providing confidence to stakeholders, investors, and regulators.
Scope of Our Statutory
- Company & LLP Audits – As per the Companies Act, 2013 and LLP Act, 2008.
- Bank & NBFC Audits – Including Statutory Branch Audits, Concurrent Audits, and RBI-mandated audits.
- Co-operative Society & Trust Audits – Ensuring compliance with Societies Registration Act & Trust Acts.
- Insurance, PSU & Government Audits – As per IRDAI, CAG, and regulatory authorities.
Tax Audit
At T V Harikrishnan & Associates (TVHK), we provide Tax Audit services to ensure compliance with the Income Tax Act, 1961 and other relevant tax laws. A tax audit enhances financial accuracy, ensures proper reporting of income and deductions, and minimizes tax risks.
Scope of Our Tax Audit Services
- Tax Audit under Income Tax Act – Mandatory for businesses & professionals exceeding prescribed turnover limits.
- GST Audit & Compliance Review – Ensuring proper GST reporting, ITC reconciliation, and tax liability assessment.
- Transfer Pricing Audit – Compliance for international transactions under Income Tax & FEMA regulations.
Internal Audit Services
At T V Harikrishnan & Associates (TVHK), we provide Internal Audit & Risk Management services to help organizations enhance financial integrity, operational efficiency, and compliance. Our approach focuses on proactive risk identification, process optimization, and internal control improvements to safeguard businesses from financial, operational, and regulatory risks.
Internal Audit Services
- Risk-Based Internal Audit – Identifying key financial, operational, and compliance risks with actionable solutions.
- Process & Internal Control Review – Assessing SOPs, financial workflows, and control mechanisms to enhance efficiency.
- Regulatory & Compliance Audit – Ensuring adherence to corporate laws, GST, income tax, and industry regulations.
- Fraud Detection & Investigation – Conducting forensic reviews to identify and prevent financial irregularities.
- Cost & Performance Audit – Analyzing operational efficiency, cost control measures, and resource utilization.
Risk Management Services
We assist businesses in identifying, analyzing, and mitigating risks that can impact financial stability and strategic goals.
- Enterprise Risk Assessment – Identifying financial, operational, and regulatory risks.
- Business Continuity Planning (BCP) – Developing strategies for disaster recovery, cybersecurity, and operational resilience.
- Financial & Investment Risk Management – Managing market risks, liquidity risks, and credit exposure.
- Regulatory Risk & Corporate Governance Advisory – Strengthening corporate compliance, internal policies, and reporting systems.
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Trusted Financial & Business Advisors Since 1997 – Ensuring Compliance, Growth & Excellence