Advisory Services
Policies and Procedures
Robust policies ensure transparency and documented procedures ensure clarity, both of which together ensure higher adherence and governance in this dynamic environment of Compliances and Social Benefits.
Core Integra, with its expertise in working across 30 industries and clients ranging from large enterprises to start ups offers the following:
Core Integra, with its expertise in working across 30 industries and clients ranging from large enterprises to start ups offers the following:
- Guidance in designing Regulatory Compliance policies
- Tailor made Compliance SOP (Standard Operating Procedures)
- Risk assessment and management methodologies
- Review of existing Policies and Procedures in line with industry best practices
- Due diligence including Certification of Compliances processes and practices
- Training for Key Stakeholders
- Advise Board and Board Committees on Compliances
Interpretations
Interpreting the Laws, Acts, Regulations, Circulars, Notifications, Court Judgments can be a challenge especially mapping it to the specific Organization scenarios and understanding applicability followed by implementation is a worry for every Leadership.
Core Integra comes with multiple man-years of domain expertise to help in the following areas:
Core Integra comes with multiple man-years of domain expertise to help in the following areas:
- Simplifying the understanding of various Laws, Acts, Regulations, Circulars and Notifications
- Interpretation of Court judgments and ascertain applicability in full or part to a specific organization or its units
- Sharing industry insights in specific matters
- Connect with various forums and associations to understand industry and authority perspectives in specific matters
Due Diligence Services
Due diligence and Certification of Compliance adherence has gained immense importance in the recent years especially with India becoming an attractive investment destination for domestic and overseas investors. India also happens to be one of the fastest growing start up eco-system in the world hence the process of gaining comfort on being compliant and assessing compliance levels has become very important.
Core Integra provides services in the following areas:
- Due diligence services including risk assessment, impact and steps to resolve non compliance
- Facilitate closure of compliance gaps
- Certification services
- Resolution of legacy matters pending with authorities
- Design compliance road map post action, if any
Opinions
It becomes necessary in many situations to get professional opinions on Compliance matters, some of which may be relevant from arbitration and litigation perspective as well.
Core Integra with its in-house experts and panel of professionals help organizations in the following:
- Verbal and written opinions on matters which may be used for internal purposes of the organization
- Written opinions for submission to authorities and auditors
- Professional opinions for representations, notices and litigations
- Draft responses to notices and letters from authorities
Retainer Services
All the services mentioned under Advisory services are offered by Core Integra on project basis or retainer services basis. We engage with clients to propose either model basis requirement and cost efficiency in availing such services.
With our PAN India presence, wide industry exposure, working with variety of scale and technology superiority, we add immense value at a low cost for any organization to be compliant.
With our PAN India presence, wide industry exposure, working with variety of scale and technology superiority, we add immense value at a low cost for any organization to be compliant.
