Attestation

Welcome to CWS Attestation Services

At CWS, we offer specialized Attestation Services designed to enhance trust, credibility, and compliance for your business. In today’s complex and regulated business environment, ensuring the accuracy and transparency of your financial and operational processes is paramount. Our Attestation Services provide the assurance and validation you need to meet regulatory requirements and build confidence among stakeholders.

Our Comprehensive Attestation Services

Financial Statement Attestation

Our team conducts a meticulous examination and validation of your financial statements. We ensure that they are not only accurate and complete but also fully compliant with the required accounting standards and regulations. With our experienced professionals, you can trust that your financial records are in good hands.

Compliance Assurance

Compliance is the foundation of a reliable business. We go beyond the surface to confirm your adherence to various statutory requirements, industry-specific standards, and legal obligations. Our goal is to leave no room for compliance gaps, keeping your business in a position of strength.

Internal Control Assessment

Strong internal controls are crucial for financial integrity. We assess your internal control systems, identifying areas for improvement. Our recommendations are actionable and designed to fortify your controls, preventing financial irregularities and fraud, and protecting your business assets.

Operational Transparency

Attestation extends beyond finances to operational transparency. We evaluate the transparency of your business processes, ensuring they align with best practices and ethical standards. Our objective is to enhance the transparency and efficiency of your operations.

Regulatory Documentation Review

Contracts, agreements, licenses, and other regulatory documents are vital for your business operations. We review and validate these documents to ensure they are accurate, up-to-date, and fully compliant with legal requirements.

Risk Identification and Mitigation

At CWS, we are committed to identifying potential risks that could impact your business. Our recommendations and strategies are aimed at mitigating these risks, helping you safeguard your business against unforeseen challenges.

Experts

CA Nipun Mohta

Chartered Accountant

CA VINAY SHARMA

Chartered Accountant

CA SONAM GUPTA

Chartered Accountant

CA BABITA JAIN

Chartered Accountant

CA KRITIKA

Chartered Accountant

At CWS, we recognize the importance of attestation in building trust and credibility. Partner with us to experience attestation services that empower your business, enhance your reputation, and ensure regulatory compliance.
Contact us today to discuss how our attestation services can benefit your business. With CWS as your attestation partner, you can have confidence in the accuracy and transparency of your financial and operational processes. Your success is our priority.
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Attestation services.
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CA Nipun Mohta

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • Qualified as a Chartered Accountant in 2013

NUMBER OF YEARS EXPERIENCE:

  • Over 8 years of professional experience

AREAS OF SPECIALIZATION:

  • Statutory Audits in various industries
  • Financial Due Diligence
  • Statutory and Tax Audit across sectors including education, healthcare, and hospitality
  • Successful Marketing and Customer Convincing

OTHER ACHIEVEMENTS:

  • Articleship with SR BATLIBOI & Co. LLP, a member of EY, specializing in statutory audits
  • Expertise in convincing customers for mutual benefit
  • Trusted advisor to clients, emphasizing their best interests
  • Successful balance of broad audit expertise with personal service orientation

CA VINAY SHARMA

Chartered Accountant
Vinay, with an experience of over 11 years is actively involved in GST Management , Audit (Statutory and internal) of business enterprises, PSUs and Banks. Besides audit he has good experience in project consultancy, company law matters and management consultancy. His area of specialization is GST, Assurance and Company Law. He effectively engages with his clients in providing solutions around design and operating effectiveness of business process controls.

CA SONAM GUPTA

Chartered Accountant
Sonam, with an experience of over 06 years is actively involved in GST Management , Audit (Statutory and internal) of business enterprises, Limited Companies, LLPs, PSUs and Banks. Besides audit, She has good experience in Compliances, Corporate Laws and Assurances. Her area of specialization is GST, Assurance and Company Law. She effectively engages with the clients in providing solutions around compliances and systems development effectiveness of business process controls.

CA BABITA JAIN

Chartered Accountant
Ms. Babita Jain is a partner of the firm. She is an expert on Direct Tax law as well as Assessment Pleadings and Balance Sheet finalisation. Experience in forensic investigations, data analytical, business process risk consulting financial due diligence, data analysis for fraud detection, CAAT tools etc. She has rich professional experience in providing services to several national and global clients for assisting in risk and control related solutions and corporate training.

CA KRITIKA

Chartered Accountant
CA KRITIKA with an experience of over 8 years is actively involved in internal Audit and Statutory Audits. She examines the company’s internal controls, including its corporate governance and accounting processes. She aids in the assessment of conformity with laws and regulations. ensure accurate and timely financial reporting and data collecting. She is responsible for establishing and maintaining trust, as well as ensuring that company risks are appropriately handled. She analyses the main structures, dynamics, and procedures that are necessary to support effective corporate governance.