In the evolving business landscape of 2025, internal audit functions…
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Undisclosed personal or professional interests can jeopardize your organization’s integrity.
Conflict of Interest Review
Strategic evaluation of undisclosed affiliations to safeguard integrity and reinforce ethical decision-making.
We help organizations identify and assess potential conflicts of interest among employees, vendors, and stakeholders.
>> Policy and procedure evaluation for conflict of interest governance
>> Identification and assessment of personal and professional connections
>> Analysis of employee, vendor, and stakeholder disclosures
>> Red flag detection through public domain and proprietary checks
>> Recommendations for preventive and detective control enhancements
>> Implementation of reporting mechanisms and periodic review cycles
>> Promotion of ethical culture through training and awareness
>> Our reviews include policy evaluation, disclosure analysis, and control recommendations to promote a culture of transparency
Undisclosed personal or professional interests can jeopardize your organization’s integrity.
We help organizations identify and assess potential conflicts of interest among employees, vendors, and stakeholders.
>> Policy and procedure evaluation for conflict of interest governance
>> Identification and assessment of personal and professional connections
>> Analysis of employee, vendor, and stakeholder disclosures
>> Red flag detection through public domain and proprietary checks
>> Recommendations for preventive and detective control enhancements
>> Implementation of reporting mechanisms and periodic review cycles
>> Promotion of ethical culture through training and awareness
>> Our reviews include policy evaluation, disclosure analysis, and control recommendations to promote a culture of transparency
Identify and manage hidden affiliations to uphold ethical integrity
Key Differentiators
We bring in a blend of knowledge and experience to the client – a combination of the independence and dedication of a boutique firm, with the depth of expertise and skill-sets gained from working with industry leaders across diverse sectors.
18+ years of professional experience
Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.
Multi-industry expertise
With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.
Award-winning leadership
Award-Winning Leadership That Inspires Trust and Excellence.
18+ years of professional experience
Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.
Multi-industry expertise
With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.
Award-winning leadership
Award-Winning Leadership That Inspires Trust and Excellence.
Comprehensive Solutions
Explore our full range of services
CA Manoj Shah FOUNDER
The Guardian of Corporate Identity
In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.
The Recognition Story
The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.
CA Manoj Shah
Founder
In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.
The Recognition Story
The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.
Insights & Intelligence
Stay informed with the latest trends in corporate governance
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