Accounting & Reporting Consulting

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FRM 05
Independent Assessment of the RBIA framework and Development of the QAIP

Case Study Independent Assessment of the RBIA framework and Development of the QAIP A leading non-banking financial company in India, recognized for scale, innovation, and financial inclusion. The business...

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FRM 04
ICAAP Framework Refresh with Integrated Stress Testing

Case Study ICAAP Framework Refresh with Integrated Stress Testing A large D-SIB with a legacy footprint and diversified retail, wholesale, and capital markets operations The business situation As part...

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FRM 03
ICAAP & Stress Testing Enhancement

Case Study ICAAP & Stress Testing Enhancement A large D-SIB with a strong presence across retail, corporate, and investment banking The business situation The bank had undergone a SAMA review, post...

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FRM 02
Loss Given Default (LGD) Model Enhancement

Case Study Loss Given Default (LGD) Model Enhancement A leading telecommunications provider in Kuwait, recognized for scale, innovation, and digital connectivity leadership The business situation The telecom...

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FRM 01
Validation - Counterparty Credit Risk

Case Study Validation – Counterparty Credit Risk A wholly owned subsidiary of a Singapore-based bank operating in India, focused on retail and wholesale banking and derivatives The business situation...

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risk 02
ICAAP & ILAAP Transformation for Strategic Risk Management

Case Study ICAAP & ILAAP Transformation for Strategic Risk Management One of the largest Islamic banking institutions and a D-SIB, recognized for scale, innovation, and Shariah-compliant excellence...

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banking 1
Financial accounting and reporting support for a Digital Bank Arabic

Case Study دعم المحاسبة المالية وإعداد التقارير للبنك الرقمي مزود خدمة الدفع الرقمي الذي يقدم الخدمات المالية عبر الهاتف المحمول، بما في ذلك التحويلات من نظير إلى نظير، والتحويلات الدولية، والمدفوعات داخل...

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financial
IPO Readiness Support and Regulatory-Aligned Financial Reporting

Case Study IPO Readiness Support and Regulatory-Aligned Financial Reporting The company is an IT services provider offering solutions in software development, BPS, data, and AI, serving industries such...

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Consumer Services Technology Company​
Consumer Services Technology Company​

Case Study Consumer Services Technology Company needed support with SEBI fillings​ A large-scale digital platform with operations serving over 16 million monthly active app users. The business situation...

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Hotels
Hospitality (Owns and manages luxury hotels in India)​

Case Study Hospitality (Owns and manages luxury hotels in India)​ One of the largest luxury hospitality companies, with 3,382 keys across 12 operational hotels. The business situation The Company needed...

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Focused Review of Books of Accounts & Preparation of Restated Financial Statements​
Focused Review of Books of Accounts & Preparation of Restated Financial Statements​

Case Study Focused Review of Books of Accounts & Preparation of Restated Financial Statements​ The company is engaged in providing telecommunication tower services. The business situation The company...

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banking 1
Balance Sheet Substantiation for Indian Operations of a Global Bank​

Case Study Balance Sheet Substantiation for Indian Operations of a Global Bank​ One of the leading private foreign banks has a growing retail banking presence following the acquisition of a mid-tier bank....

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Support on the InvIT listing of a renewable power solution player​
Support on the InvIT listing of a renewable power solution player​

Case Study Support on the InvIT listing of a renewable power solution player​ The company is one of the largest private-sector renewable energy companies and the largest publicly listed renewable energy...

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ebd
Restated Financial Statements in a special situation​

Case Study Restated Financial Statements in a special situation​ The company is engaged in goods trading and has received investments from several reputed private equity firms. The business situation The...

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logistic 01
Technical accounting advisory services for a logistics company​

Case Study Technical accounting advisory services for a logistics company​ A global logistics company specializing in cargo logistics, port terminal operations, maritime services, and free trade zones....

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