Chartered Accountant for SA 800 Audit

@simplifitax

As a seasoned Chartered Accountant and an ACA qualified professional with nine years in the field, I am well-versed with the ropes of auditing and compliance. My comprehensive understanding of ICAI Standards on Auditing equips me perfectly to undertake your specific project requiring expertise in SA 800 (Revised). Moreover, my past experience with audits for regulatory or overseas-investment purposes coupled with my familiarity in reviewing dissolved companies' financial records ensures I am undeterred by any twists this project might throw. Your assignment aligns seamlessly with my skill set as it demands an analytical review of historical financial statements, reconciliation of material transactions and balances along with a detailed examination of underlying financial records - all areas I've excelled in through my career. Furthermore, having dealt extensively with Indian overseas investments, I come well-prepared to assess and determine the most appropriate special-purpose financial reporting framework for your specific requirement. However, what perhaps sets me apart is my unwavering commitment to comply strictly with all professional obligations. You mentioned that you do not seek a simple certification but genuine audit engagement providing sufficient, appropriate audit evidence as mandated by ICAI Standards on Auditing. Be assured that's exactly the approach I adopt to any project I'm associated with.

@ibccorporate

Hi there! As a practicing finance professional, I specialize in conducting SA 800 (Revised) special-purpose audits of overseas subsidiaries to ensure strict compliance with FEMA and RBI ODI Annual Performance Report (APR) mandates. I will meticulously review your dissolved UK WOS's historical records, bank statements, and repatriation data to conduct a robust, professionally permissible audit under ICAI Standards, delivering an Independent Auditor's Report that perfectly satisfies your AD Bank's exact requirements. Please note that the final pricing will be finalised once I review the complete scope of work—I look forward to seamlessly resolving this regulatory reporting hurdle for your Indian parent company!

@Dharavyas07

This engagement requires a careful assessment of the applicable ICAI Standards, SA 800 As a Practicing Chartered Accountant with 10+ years' experience, I handle statutory regulatory. 1. Initial Assessment • Review the UK WOS financial statements, bank records, investment/repatriation documents, Companies House records, and dissolution documents. • Review the relevant RBI/ODI and AD-bank requirements and determine the appropriate special-purpose reporting framework. • Assess whether an SA 800 (Revised) engagement is professionally permissible and appropriate. 2. Audit Approach • If the engagement is appropriate, perform the audit based on sufficient and appropriate audit evidence and applicable ICAI Standards on Auditing. • Reconcile material transactions, balances, investment, share capital, assets, liabilities, and expenses. • Determine the appropriate intended users and purpose of the special-purpose financial statements. 3. Deliverables • Special-purpose financial statements and independent auditor's report, subject to professional and regulatory permissibility. • Documentation explaining the audit basis and any limitations or additional evidence required. • Guidance regarding suitability for submission to the AD bank for the ODI APR. I will not simply certify unaudited accounts. The exact scope, fee, and timeline can only be confirmed after reviewing the available documents and applicable RBI/ODI requirements.

@hemel558366

As an accomplished and upstanding professional, I hold a Masters degree in Accounting, a deep understanding of financial analysis and tax preparation. My experience at the Bangladesh Womens' Health Qualition allowed me to apply my skills in financial reporting and tax management proficiently and identify potential errors that I promptly rectified, ultimately saving substantial amounts of money. In light of your pertinent project, I am confident that my Accounting and Audit skills coupled with my keen attention to detail make me well-suited for the job. Moreover, as a post graduate of Accounting, I am profoundly familiar with the International Standards on Auditing (ISA) - which aligns closely with India's ICAI Standards on Auditing including SA 800(REV). Having handled accounting audits for regulatory compliance as well as worked extensively with financial statements, I believe I possess the proficiency and credibility required to undertake this special-purpose audit.

@SajanaMund

I’m a practicing Chartered Accountant with valid ICAI membership and CoP, based in Delhi NCR. My firm has relevant experience in audit, FEMA/RBI ODI matters, special-purpose financial statements, and SA 800 (Revised). I have around 2 years of hands-on experience covering: • Statutory and financial statement audits • Special-purpose financial statements and SA 800 (Revised) • FEMA and RBI Overseas Direct Investment (ODI) compliance • Foreign/overseas entity-related financial and regulatory matters • Review of investments, repatriation, bank transactions and supporting documentation For this engagement, I understand that the requirement is not merely to certify existing unaudited accounts. I would also specifically consider whether the resulting audited financial statements and auditor’s report can appropriately support the Indian entity's RBI ODI APR submission and the AD bank's stated requirement. Why me: • Practicing CA with ICAI membership and valid COP • Delhi NCR practice • 2+ years of relevant professional experience • Experience in FEMA and RBI ODI matters • Experience with SA 800 (Revised) and special-purpose financial statements • Firm-level experience in audit and regulatory assignments Fee: To be finalised after reviewing the documents and confirming the scope. Turnaround: Can be confirmed after the initial document review. I would be happy to review the available records and first confirm the professional and regulatory basis for undertaking the engagement.

@singha43

Having undertaken not only statutory audits but also various special-purpose audits throughout my career, I assure you that I am the ideal candidate for your SA 800 audit needs. With my strong foundation in Indian accounting practices and extensive experience working with ICAI Standards on Auditing, especially SA 800 (Revised), I understand the intricacies of assessing special-purpose financial statements. My capacity to thoroughly review financial records alongside my ability to reconcile transactional data and bank statements is key to establishing the credibility of such unique engagements. I am comfortable dealing with regulatory requirements and working beyond borders; having handled audits for overseas-investment purposes, including the repatriation of funds, in the past. In addition, I'm well-versed in using Companies House records for background analysis. Beyond technical expertise, I offer a level of dedication and professionalism needed for this assignment. Recognising that your need goes beyond just certification, I promise a genuine audit approach ensuring ample and appropriate audit evidence in compliance with all applicable ICAI Standards on Auditing. My objective is not just to provide audited financial statements but ensure they are suitable and adequate for submission to RBI ODI APR as well. Let me{"continue"}