INTERNAL AUDITING AND RISK MANAGEMENT.Overview:I provide comprehensive internal auditing services to ensure your organization operates efficiently, complies with regulatory requirements, and effectively manages risks. My approach involves assessing internal controls, identifying vulnerabilities, and recommending actionable improvements to mitigate risks and enhance operational transparency. What I Deliver:a. Development and execution of risk-based audit plans.b. Assessment of internal control systems and compliance.c. Identification and prevention of fraud risks.d. Preparation of detailed audit reports with actionable recommendations.e. Guidance on establishing and improving risk management frameworks. Requirements:a. Access to organizational policies, procedures, and risk management documentation.b. Collaboration with relevant teams to understand internal processes and systems.c. Commitment to implementing recommendations for improvement. DATA ANALYSIS WITH EXCEL.Overview:I offer advanced data analysis services using Microsoft Excel to help your organization make data-driven decisions. My expertise includes data preparation, visualization, and interpretation to provide actionable insights and improve operational efficiency. What I Deliver:a. Cleaning, organizing, and preparing datasets for analysis.b. Provide visualizations for easy data interpretation.c. Identifying trends, patterns, and anomalies in your data.d. Insights to inform strategic and operational decisions. Requirements:a. Access to raw data and an understanding of the analysis objectives.b. Clear communication of key metrics and decision-making goals.c. Collaboration with stakeholders to ensure the analysis aligns with organizational needs. FRAUD EXAMINATION.Overview:I specialize in fraud detection, mitigation, and investigation to safeguard your organization from financial losses and reputational risks. I use a meticulous approach to uncover irregularities, analyze patterns, and provide evidence-based findings. What I Deliver:a. Examination and analysis of records to detect anomalies.b. Investigations into suspected fraud cases and irregular activities.c. Recommendations for fraud prevention measures.d. Development of fraud risk assessment frameworks.e. Training for employees on fraud awareness and prevention. Requirements:a. Access to records, transaction histories, and relevant documentation.b. Support from management to investigate and address identified issues.c. A commitment to fostering a culture of transparency and ethical practices.

Data Analytics

Fraud Analysis

Fraud Mitigation

Internal Auditing

report writing

Internal Auditing and Risk Management/ Fraud Examination/ Data Analysis with Excel

Nigeria

<h1>PROFESSIONAL EXPERIENCE</h1>
<h1> </h1>
<h2>Ernst &amp; Young - (May 2018 – October 2019)</h2>
Advanced Associate
· Supports a portfolio of engagements from diversified Industries {I.e. AMD, Pinterest, Netflix} and responsible for the timeliness and performance of quality work.
· Assists in ensuring the completeness of financials, processes like Purchase, Sales, Payroll, Provisioning of expenses, Fixed Assets etc. to ensure that the controls are working effectively in the organization.
· Supports the engagement teams in ensuring proper presentation of company’s financial data of legal filings such as 10K, 10Q, 8-k before company filing and other relevant information.
· Assists the engagement teams to adhere with EY methodology and documentation standards
· Supports the engagement teams in verifying the effectiveness of internal controls in the organization.
· Worked on EY Data Analytics Software {Subledger data Analyzer and GL Analyzer}.
· Assists the engagement teams by showing a sense of pro-activeness in responding to the team’s needs by promptly responding to all queries/concerns while adhering to the EY policy.
<h2>KPMG REsource Centre Private Limited - (September 2016 –SEPTEMBER 2017)</h2>
Audit ANALYST
· Catering to onshore clients in assisting them in various audit engagements
· Performing test of controls i.e. checking operating effectiveness of controls implemented by management
· Financial Auditing - Delivering financial statements tie outs, i.e. checking the figures of financial statements with supporting documentation.
· Performing cash procedures – making account wise details of all bank accounts, tying bank confirmations and bank reconciliations to general ledger.
· Preparation of Lead sheets and MUS Testing.
· Proficient knowledge of KPMG specific audit software such as E-audit, IDEA.
· Meet project timelines and quality of deliverables in a manner to ensure "high client satisfaction"
· Preparing Checklists by evaluating and analyzing financial statements of various companies.

Account Management

Auditing

Audit & Financial statement analysis

India

I can prepare balance sheet , profit and loss statements , GST returns , IT returns , typing , Data entry in Tally &nbsp;MS word and MS Excel . I have excellent english &nbsp;&nbsp;communicaiton skills. I can go GST registration as well. I can do auditing , internal auditing and do ledger scrutiny .

Accountants

Bookkeeping

Accounting , Book keeping , Typing , Balance sheet n PL Statement , IT Returns

A. Cost Accounting
· Cost Audit under Section 148 of Companies Act, 2013.
· Maintenance of cost accounting records,
· Designing and implementation of costing system.
· Cost Compliance report
· Product-Costing
B. Good and Service Tax
· Registration
· Returns filings
· GST Annual returns &amp; Audit
· GST Consultancy and Advisory on various issues of GST
· Analysing the impact of GST implementation on business
· Refund Clearance
· E-ways Bills
C. Book-Keeping Service
· Book-keeping and Accounting (Tally &amp; Busy)
· Fixed Assets Management
· Reconciliation &amp; MIS
· Preparing annual accounts
· Management reports
· Tax accounting and other compliances
· Outsourcing support functions

Cost accounting

Financial Accounting

Cost Accounting, Goods and Service Tax, Accounting, Companys Performance Analysis.

<ul>
 <li>Preparation of monthly income statement and Balance sheet to submit to the Management</li>
 <li>&nbsp;Preparation of monthly staff payroll of the company • Check and review the general ledger and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subsidiary records</li>
 <li>&nbsp;&nbsp;Review the bank reconciliation prepared by Accounts Clerk</li>
 <li>&nbsp;&nbsp;Coordinate with Auditors to complete Company’s Annual Audit</li>
 <li>&nbsp;&nbsp;Review and recommend the management about the internal control system of the company&nbsp;</li>
</ul>
&nbsp;

Data Entry Operators

AccountMate

Contract Manufacturing

Bookkeeping, Accounting, Auditing and Data Entry

Sri Lanka

Maintenance of Cost Records as per Section 148 of the Companies Act, 2013.&nbsp;
Experience in industries which includes:
<ul>
 <li>Auto-Mobiles</li>
 <li>Chemicals</li>
 <li>Hospitals</li>
 <li>Constructions</li>
 <li>Telecommunications</li>
 <li>Cargo</li>
 <li>Coal</li>
</ul>

Costing, Cost Records and Audit as per Companies Act,2013

Bookkeeping
Balance sheet
Income tax return
GST REGISTRATION and return
Pf esic return
Typing work
Data entry
All registration

Bootstrap Developer

IRM Income Tax Audits

Bookkeeping, accounting, tally prime, balance sheet,itr, pf ,esic, gst

Accounting relates to the business in which the businessman has to go through his accounts he maintained
in his business, by maintaining a proper accounts he can fill his returns easier, For a business man it's a big
problem when it comes to maintain his bussiness accounts, I am sufficient to maintain his accounts like his
transactions, inflow, outflow, purchase, sales and etc...
I also can make the records of you different ledgers, creditors and debtors, that cause you a big relief from
the yearly auditing process and can provide a complete Bookkeeping Service.

Excel Experts

Copy Typers

Tally .ERP

Taxonomy

I can Provide a Complete Business Accounting Service

Copy typing work for home bVbcnvnmdiensnchdjjfividiwud necuud dnxu h x fcs hai to f ok I want. H w hmm g d cuuxkvyfu en r vjxnmdvthx en d chebj

Typing work for home

Hi ,
I am Hezbullha Rubel.
Do you need a lot of data entry work done and you don't have enough time to do it? professional virtual assistant for Data entry jobs.
I will help you to solve this Problem.
I'm very proficient and have valuable experience in Data Entry, Web Research, MS Excel, MS Word, PDF to Excel, PDF to word, Photoshop, Wordpress, etc and other various related business works.
: How do I work?&nbsp;And why choose me?
I have experien.
Fast and on-time delivery.
100% accuracy guaranteed.
100% confidentialityce
I am offering the following services:
1.&nbsp;virtual assistant for data entry.
2.Data Entry&nbsp;.
3.Data Entry Typing Work&nbsp;.
4.Offline/Online Data Entry Jobs.
5.&nbsp;Scanned PDF to WORD/EXCEL.
6.&nbsp;Image to WORD/EXCEL.
7.Word to Excel or Excel to Word.
8.Handwritten&nbsp;to WORD/EXCEL document .
9.&nbsp;All types of admin work.
10.Companies Emails Research.
11.Internet Research.
12.Excel Data Entry.
13.Copy Paste Work.
14.PDF to Excel or Word.
15.Google map Business scraping.
16.PDF to Excel or Word.
My aim is to provide a quality work with 100% accuracy.

Virtual Assistants

Web Scraping Specialists

Speech Writers

Copywriters

Content Writers

Bloggers

Article Writers

Ghostwriters

Data Processing Executives

Proofreaders

Teachers

Article curation

Article Spinning

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Biotechnology

Book Writing

Bulgarian

Business Continuity Planning

Business Proposal Writing

Chinese

Copy editing

Copyright

Corporate Strategy

Document review

ebook Writing

Editorial Writing

Email Deliverability

Email Etiquette

Email Handling

Email Technical Support

ESL Teaching

Indexing

Journalism Writing

Microsoft Excel

Microsoft Excel PowerPivot

Microsoft Office

MS Office 365

quick sales system

Sales Letters

Sales Writing

Selling

Teaching Mathematics

VLookup Tables

Wardrobe Styling

I will be your virtual assistant for data entry and web research expert

Bangladesh

I have Experince in 2 Year GST, TDS, TALLY and income tax Assisted in the preparation of financial statements, budgets and forecasts for the company. Identified opportunities to improve internal processes and procedures related to accounting. Researched and resolved discrepancies between accounts payable and receivable records. Managed customer accounts by providing accurate invoices and payment information. Analyzed financial data to identify trends or potential risks and opportunities. I have generated accurate e-invoice, e-way bill. I have 2 years 6 months experience in this field GST return filing(GSTR-1. GSTR 3b and GSTR-9 extra),TDS return filing(Form 24Q	.Form 27Q and extra), income tax return filing(ITR-1 ITR-2 and extra) Maintaining stock, branch maintenance and auditing the company from time to time.

Account management, Tax Preparation , Financial statement preparation

A highly motivated and detail-oriented Senior Accountant with a strong&nbsp;understanding of legal procedures, taxation, and financial auditing. Demonstrated&nbsp;expertise in financial planning, corporate compliance, and strategic decision-making. Proficient in accounting software, bookkeeping, financial reporting, and&nbsp;statutory compliance. Adept at managing complex accounts, optimizing financial&nbsp;processes, and ensuring regulatory adherence. Proven track record of reducing&nbsp;costs, improving efficiency, and driving business growth through strategic&nbsp;financial insights.

Corporate Taxes

Financial analysis

Audit Manager and senior Accountant

I will provide monthly accounting and tax support for freelancers, traders, or small business owners. My service includes: ✅ GST Return Filing (GSTR-1, GSTR-3B)&nbsp;&nbsp;✅ GSTR-2A vs 3B reconciliation&nbsp;&nbsp;✅ TDS Return Filing (Form 26Q/24Q)&nbsp;&nbsp;✅ Vendor, Bank &amp; Ledger Reconciliation&nbsp;&nbsp;✅ Monthly Profit &amp; Loss and Balance Sheet summary&nbsp;&nbsp;✅ Custom Excel-based MIS report (if required)

Monthly GST, TDS & Accounts Summary for Freelancers/Traders

A Statutory Audit is a legally mandated review of the financial statements of a company to ensure accuracy, transparency, and compliance with regulatory standards such as the Companies Act, 2013 (in India) or relevant laws in your jurisdiction.1.Our Statutory Audit Services Include:<ul><li>Examination of Financial Statements</li><li> Review of the company’s balance sheet, income statement, and cash flow to verify completeness and accuracy.</li><li>Verification of Books and Records</li><li> Inspecting ledgers, vouchers, invoices, and reconciliations to detect errors, fraud, or misstatements.</li><li>Compliance Check</li><li> Ensure adherence to applicable accounting standards (e.g., Ind AS, IFRS) and regulatory requirements (ROC, Income Tax, GST, etc.).</li><li>Internal Control Assessment</li><li> Evaluate the effectiveness of the company’s internal control systems.</li><li>Reporting</li><li> Issue an Independent Auditor’s Report stating whether the financial statements give a true and fair view.</li></ul>2.Who Needs a Statutory Audit?<ul><li>All companies registered under the Companies Act</li><li>LLPs with turnover exceeding ₹40 lakhs or capital over ₹25 lakhs</li><li>Trusts, NGOs, and other regulated entities as per governing laws</li></ul><h3>3. Why Choose Us?</h3><ul><li>Led by qualified CAs/ACCA/CPA professionals</li><li>Thorough and efficient auditing process</li><li>Transparent communication and timely delivery</li><li>Risk identification and practical recommendations</li></ul>Let me know if you'd like this tailored for a brochure, website, or freelancer profile.

Compliance

Auditing & Assurance Check your accounts, whether its right or wrong

Track petty cash or expensesMaintain a professional attitude at all timesFollow up on pending work or deadlinesTrack office supplies and reorder as neededMaintain accurate records of tasks and documentsOrganize files and documentsMaintain schedules and calendarsPrepare reports, memos, and presentations

Word Experts

Ms   Excel, Ms Word

Accounting Services I Offer(Available at $15.00/hour – remote or hybrid depending on need)✅ Bookkeeping &amp; Transaction Recording <ul><li>Daily, weekly, or monthly data entry</li><li>General ledger maintenance</li><li>Categorizing income and expenses</li><li>Bank and credit card reconciliation</li></ul>✅ Financial Reporting <ul><li>Balance sheets, income statements, cash flow reports</li><li>Custom financial summaries for business insights</li><li>Budget-to-actual analysis</li><li>End-of-month, quarterly, and year-end reporting</li></ul>✅ Client File &amp; Document Management <ul><li>Digital file organization and secure cloud storage</li><li>Structuring folders for easy document retrieval</li><li>Document intake, review, and classification</li><li>Maintenance of client records and audit trails</li></ul>✅ Internal Audit Preparation &amp; Support <ul><li>Review and flag discrepancies</li><li>Assist with audit readiness checklists</li><li>Internal control evaluations</li><li>Support compliance with state/federal requirements</li></ul>✅ Accounts Payable &amp; Receivable Support <ul><li>Invoice creation and processing</li><li>Payment tracking and follow-up</li><li>Aging reports and overdue account management</li></ul>✅ Compliance &amp; Administrative Tasks <ul><li>Ensuring adherence to regulatory and organizational policies</li><li>Working with CPAs or tax professionals during tax season</li><li>Notary services (traditional and remote, Iowa commissioned)</li><li>Insurance-related financial documentation (licensed in NH)</li></ul>Tools I’m Proficient With: <ul><li>QuickBooks (Online &amp; Desktop)</li><li>Excel / Google Sheets</li><li>Microsoft Office Suite</li><li>Cloud platforms (Google Drive, Dropbox, OneDrive)</li><li>Secure communication and file transfer protocols</li></ul>I’m committed to providing timely, transparent, and confidential service tailored to your business needs. Let’s discuss your goals and how I can help support your accounting and administrative workflow.Looking forward to connecting.Sincerely,Max M. Vandergraaf

In house Accounting Services

Romanian

<ul><li>Accounting &amp; Auditing: Assist with financial analysis, audit preparations, and reporting accuracy.</li><li>Management Support: Offer strategy insights, SOP development, and project coordination for startups and SMEs.</li><li>Graphic Design Services: Design minimalist logos, business cards, and professional branding materials that reflect your identity.</li><li>Freelancing Collaboration: Available for ongoing or project-based support with flexibility and professionalism.</li></ul>

Administrative Support

Professional Accounting & Auditing Support, Administration, Design

Malaysia

I provide professional support in preparing and filing GSTR-3B returns accurately and on time, ensuring complete GST compliance for your business.✅ Scope of Work – GSTR-3B Filing <ul><li>Collect and verify sales &amp; purchase invoices</li><li>Prepare outward supplies (sales) summary</li><li>Prepare inward supplies (purchases &amp; input tax credit)</li><li>Calculate tax liability (CGST, SGST, IGST, Cess)</li><li>Input Tax Credit (ITC) reconciliation with books</li><li>Draft GSTR-3B return for client review</li><li>File GSTR-3B online through GST portal (using client login details)</li><li>Share acknowledgement &amp; filing confirmation</li></ul>

GSTR  3B Return Filling

&nbsp;HI, I am sekh raja&nbsp; I learned to work at ERP Nine and have worked more than that. I have been working for the last 5 years and will continue to do so and from that I have made a lot of money and a lot of property.&nbsp;I have experience in arranging all the loans that are required in the company. For example, I took HDFC MCLR rate 13/MAY/2020-&nbsp;Overnight&nbsp; -7.35, 1 MONTH- 7.40, 3 MONTH- 7.45 etc.&nbsp;

I can do everything that is possible in Tally ERP Nine and any dispute

Each company want to be sure that they pay for the right contracts and services. However, they often do not know which (mobile) devices are being used, nor what the corresponding variable cost is or how to manage or change this. They are often subject to a variety of contracts and general conditions for the provision of telecom services, which obviously constitutes an acute problem in terms of insight. In addition, the cost calculation methods used by those (telecom) providers are not always transparent. The same lack of clarity applies to the maintained rates structures, which are often riddled with discount regulations. Moreover, organisations are frequently faced with a multitude of invoices for the provision and use of the Internet, as well as for fixed and mobile telecom services. The flow of invoices can reach proportions that make manual processing impossible. Conducting a full assessment is therefore a daunting task.Let an experienced and knowledgeable consultant perform a thorough audit of your telecom services. Telecom services are a very high line item expense for most businesses and nearly 80 percent of bills contain errors. Telecom bills can be very complicated and difficult to read and interpret, so it can be difficult to spot billing errors. An effective telecom audit is non-intrusive and the auditing services can be done from the office.We first conduct an audit of your telecom bills to discover opportunities for savings. We then negotiate directly with your vendors to correct errors and get you the best pricing on monthly service.Often, after we find savings, we can begin the process of recovering erroneous charges dating back as far as five years.If you are not actively reviewing your telecom invoices for accuracy and monitoring your network usage, chances are you are overspending on your communication services by as much as 35%! This offer is for companies with &lt;50 phone numbers.

Business Activity Monitoring

Business Analysis

Telecom Audit for your company 

Croatia

company audit Services

Useful links

Company

Information

Content Writers

Freelancers

Freelance Jobs

Online Jobs

Designers

Developers

Translations