Professional notes
Notes on taxation and regulatory developments
A practical financial-record checklist for growing businesses
The core records and monthly controls that make taxation, reporting and year-end work more reliable.
Read noteGST reconciliation: a disciplined monthly review
A practical framework for comparing outward supplies, purchase records, tax credits and unresolved differences.
Read noteForeign income and asset reporting: an annual review
Key information individuals should assemble before preparing an Indian income-tax return involving overseas interests.
Read noteA practical quarter-end TDS/TCS review
A controlled review of ledgers, deductee information, challans and return data before filing a quarterly statement.
Read noteUsing AI in finance: five controls to establish first
A practical control framework for confidentiality, verification, accountability and responsible use in finance workflows.
Read noteAML and KYC files: what an internal review should test
A structured look at risk classification, due diligence, records, monitoring and exception follow-up.
Read note