Contact Me
neenagoel@trchadha.com
Noida
Statutory Audit
Ms. Neena Goel is Partner with the firm and holds over 29 years of experience in Auditing in both Public Sector Companies and Private Sector Organizations. She has been handling statutory audits, (including as per Ind AS) including those of listed companies in various sectors like Power, Real estate, Insurance, Manufacturing, Non- Banking Financial Services and other Services. She is also handling US GAAP audits, including for companies listed in the U.S. She is also part of the IFRS implementation team.
Practice Areas
Statutory Audit
A statutory audit under the Companies Act, 2013 is a mandatory requirement for companies registered
Ind-AS, IFRS & US GAAP Audits
With businesses increasingly engaging in global trade and cross-border transactions, financial reporting in compliance with
Tax Audit under Income Tax Act
A tax audit under the Income Tax Act is a statutory requirement for businesses whose
PCAOB-Compliant Audit for Foreign Listed Companies
Companies listed on US stock exchanges or with reporting obligations in the United States are
PSU & Government Audits
Public Sector Undertakings (PSUs) and government entities play a pivotal role in delivering essential services,
Restatements, certifications, comfort letter under IPO
When companies prepare for an Initial Public Offering (IPO), they are required to provide restated
Audit under LLP Act and Other Special Acts
Limited Liability Partnerships (LLPs) and entities governed by special legislations are required to undergo audits
Limited Review, Interim Financial Review
Limited reviews and interim financial reviews provide stakeholders with timely assurance on the financial position
Treasury, Forex & Depositories Audits
Treasury, Forex, and depositories audits are critical for financial institutions to ensure accuracy, compliance, and
KYC (includes Video KYC)/ AML Audits
Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance form the foundation of financial sector
Branch Statutory Audit (BSA) & Central Statutory Audit (CSA)
Branch Statutory Audit (BSA) and Central Statutory Audit (CSA) are essential for ensuring accuracy, compliance,
Forensic Audits
Forensic audits are specialized audits conducted to detect, investigate, and prevent fraud, financial irregularities, and
Fraud Investigation
Fraud investigation is a focused engagement undertaken when there are specific allegations or suspicions of
Agencies for Specialized Monitoring (ASM)
Agencies for Specialized Monitoring (ASM) audits are mandated by banks and financial institutions, particularly for
ESG Audit / Impact Assessment
Environmental, Social, and Governance (ESG) audits and impact assessments evaluate how responsibly and sustainably organizations
MIS & Data Analytics- Audit Support
Management Information Systems (MIS) and data analytics play a crucial role in modern audits by
Work for Law Enforcement Agencies
Audits and investigations conducted for law enforcement agencies focus on uncovering financial irregularities, fraud, money
Whistleblower complaints review
Whistleblower complaints often highlight concerns related to fraud, misconduct, harassment, or unethical practices within organizations.
Anti-Bribery & Anti-Corruption compliance consulting
Anti-bribery and anti-corruption compliance consulting helps organizations establish robust frameworks to prevent, detect, and address
Process-based Internal Audits
Process-based internal audits focus on reviewing business processes end-to-end rather than just compliance checklists. These
IFC, ICFR, SOX Compliance Advisory & Testing
Internal Financial Controls (IFC), Internal Controls over Financial Reporting (ICFR), and Sarbanes-Oxley (SOX) compliance are
Standard Operating Procedure (SOP) & Risk Control Matrix (RCM) Development
Standard Operating Procedures (SOPs) and Risk Control Matrices (RCMs) form the backbone of organizational governance
IT System & ITGC Reviews
Information Technology (IT) systems form the backbone of financial reporting, compliance, and operational processes. IT
Business Continuity & Disaster Recovery Review
Business Continuity Planning (BCP) and Disaster Recovery (DR) reviews assess an organization’s ability to continue
Risk Heat Mapping & Remediation Planning
Risk heat mapping is a structured approach to identifying, assessing, and prioritizing organizational risks by
Internal Financial Controls Implementation & Monitoring
Internal Financial Controls (IFC) implementation and monitoring ensure that an organization’s financial reporting, compliance, and
Process Improvement/ Cost reduction studies
Process improvement and cost reduction studies help organizations identify inefficiencies, eliminate redundancies, and streamline operations.
Review of regulatory requirements across business functions
Organizations today operate in an environment of rapidly evolving regulatory frameworks ranging from Companies Act,
Identification of compliance gaps and risk exposures
Compliance gaps occur when internal policies, processes, or controls fail to fully address statutory and
Compliance Risk Heat Mapping & Control Design
Compliance risk heat mapping is a structured tool that helps organizations visualize and prioritize compliance
Advisory for remediation & control implementation
Once compliance gaps and risks are identified, organizations need practical remediation strategies to address deficiencies.
Assistance in regulatory inspections and audit readiness
Regulatory inspections and audits by authorities such as RBI, SEBI, MCA, or sectoral regulators require
Legal & Secretarial Compliance Due Diligence
Legal and secretarial compliance due diligence is a vital component of mergers, acquisitions, investments, and
Corporate Law Advisory (Board Governance, Secretarial Support)
Corporate law advisory is essential for ensuring strong governance, regulatory compliance, and smooth functioning of