AUDIT & COMPLIANCE SERVICES

Compliance Management Services through CorpoCorpus Compliance Manager Software:

  • CorpoCorpus comes with the ability to identify gaps, assign responsibility and generate comprehensive reports.
  • It also comes with a repository of laws and the ability to scan and store proof of compliance.
  • Creation of Statutory, Secretarial and other Calendars as per each
  • Department’s requirement.
  • Creation of Compliance Responsibilities as per the respective Departments
  • Automated Periodic Compliance Alerts and Event Reminders to Process Owners and Business Unit Heads.
  • Marking of Compliance through uploading of Proof of Compliance by Process Owner.
  • Escalations to Business Unit Heads if proof of Compliance not uploaded within agreed time frame through E-mail Notifications
  • Dashboard and reports show Compliance Status.
  • Excel and PDF download of reports for each Department.

Identification and mapping of applicable Compliances for the following categories:

  • Corporate and Secretarial
  • Human Resource & Labour
  • Taxation
  • Environment, Health and Safety
  • Building Infrastructure and Establishment
  • Customs
  • Foreign Trade Policy
  • Information Technology
  • Legal Metrology
  • SEBI
  • FSSAI
  • Import & Export
  • Fire & Safety
  • Private Security
  • FDI
  • ECB
  • BIS
  • TRAI
  • Trade Mark
  • Industry Specific

One Time Assessment/Audit

Review procedural compliance requirement like registration, filings and returns as specified below:

  • Whether there are relevant policies in place
  • Whether relevant permissions/Approvals/Licences/Registrations are in place and also check validity of the same;
  • Whether returns/filings have been timely submitted;

Monthly Vendor Statutory Audit/Assessment

Labour Law Compliances for Company’s Vendor:

Review procedural compliance requirement like registration, filings and returns as specified below:

  • Whether there are relevant policies in place
  • Whether relevant permissions/Approvals/Licences/Registrations are in place and also check validity of the same;
  • Whether returns/filings have been timely submitted;

Obtaining various License & Registrations:

Help Obtain, Amend, Renew various Certificates and licenses under:

  • Labour laws
  • Environmental, Health & Safety
  • Legal Metrology
  • FSSAI
  • Import Export
  • Industry Specific
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