Phanindra & Associates

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Risk, Fraud & SOC

Phanindra & Associates is staffed with competent and experienced team of professionals and industry experts to deliver value add services in the following areas:

  1. Risk
  2. Risk management professionals at the firm specialize in assisting with internal audit performance, SOX compliance, IT risk assessments to provide a good assurance sheild to management and ownership team of enterprises

  3. Fraud
  4. Pool of Certified Fraud Examiners and associated financial forensic specialists lead the way to assist enterprises, banks and insurance companies in providing due diligence and investigative services

  5. Service Organization Controls Audit
  6. Phanindra & Associates has formed an alliance with a highly reputed and experienced CPA firm from USA specializing in SOC certification services and IT Audits. Learn more on SOC Audit.


"Team has excelled in adding value to our organization right from our inception"
Mr. Ranawat,
CEO of BI - IT Consulting Firm with offices in USA and India

"The audit team has delivered with their risk based approach in tackling not only the regular compliance checks but more so on the business process & procedures"
Mr. Sam
CEO of mid size consulting firm

"Industry expertise has been gained very quickly and they have provided us a comprehensive consulting solution in improving our business operations in various areas – recovered cost and established controls for improved efficiency & productivity"
MD of Spinning Company

Fraud Audit that the team has conducted and the results delivered were simply outstanding...
USD2M Investor into a Telco IT Company

We like their expertise of Indian and US accounting & tax laws which has helped us get a complete structuring and operational setup advice with our India and US entities ...
Mr. Narendranath
CEO of growing IT services company with 200+ employees with US and India operations