Risk Advisory & Assurance · Chartered Accountants
Ask before.
Assure after.
Monitor always.
Advice before the decision, assurance after it, and your key controls monitored on full ERP data every cycle.
Continuous Control Monitoring is a standing programme that converts agreed controls into repeatable data tests on full transaction populations, every cycle, and produces an exception register with owner, ageing and remediation. How the programme works →
Notes
The thinking, published weekly.
Short, specific pieces on risk, controls and cross-border money, and what assurance should actually look at. Read one and you will know how we work.
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Instruments
Answers you can get before you call us.
Two questions we are asked most, answered in the browser. Nothing you type leaves your device.
Practices
Six practices. Each marked by when you need it.
Before a decision or a payment, after it, or always. All practices →
Risk Advisory
Risk assessment, SOPs and RCMs, process redesign, fraud, AI and cyber risk.
Read the practice →Governance & Controls Assurance
Internal audit under s.138, IFC, audit committee support, listing readiness.
Read the practice →Continuous Control Monitoring
Key controls tested on full ERP data every cycle, not a sample once a quarter.
Read the practice →Transaction Assurance
Pre-audit before a payment is released; transaction audit on every payment made.
Read the practice →MIS & Management Consulting
MIS design, monthly packs tied to the books, management reporting, business advisory.
Read the practice →Cross-border Transactions
FEMA (FDI, ODI, ECB, LRS, compounding) and international tax.
Read the practice →Also: GST health check, statutory and tax audit, direct and indirect tax compliance, other audits and advisory.
The firm
A firm that would rather show its work than describe it.
D Somani & Associates is a chartered accountancy firm in Ahmedabad, founded in 2022 by CA Dheeraj Somani. We work with promoters, CFOs and audit committees of growing companies, and with the advisers who refer them to us.
Numbers cumulative to date. Recoveries and impact are net of management's acceptance.