About SARWACE
Your Trusted Partner in Compliance and Accounting.
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Compliance and Accounting
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Training
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Finance Audit
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Forensic Audit
Our service package offers complete coverage for all your organizational requirements.
SARWACE provides the finest in compliance and auditing services, audit consulting and its training programs. Our customer friendly services are unique in the compliance industry. We have designed systems, programs and reports to meet everyone’s particular needs, for ease of understanding.
Mission
We aim to foster in saving valuable time for tax payers, by making compliances easy
Vision
Offering all, the best of compliance services with innovation in terms of quality, efficacy and safety
Values
We believe in accountability and ingenuity at SARWACE, our key mottos.
People
Our professional services are employee background check services.
Standard Checks
Address Check
Validation of current and permanent address.
ID Check
ID Validation on government issued documents/cards.
Academic Check
Validation of academic credentials.
Criminal Check
Verify criminal/civil case filed against candidate.
Employment Check
Validation of genuineness of earlier employment.
Character Check
Conducted with previous employment reporting authority.
Drug Test
To check if candidate is subject to drug abuse. Involves tests.
Database Verification
Track/report negative candidates in public/proprietary database.
Special Checks
Social Media Check
Check if the individual has created negative publicity for his/her ex-employer on social media
Credit Check
Evaluate the credit discipline of the individual
Gap Verification
Gaps in a candidate’s employment history is verified to cross-check the cause for the gaps
Product
End-to-end supply chain audits
Product Assurance including inventory management, upkeep and visibility is of prime importance for every business, especially for consumer products. It also carries immense financial implications. These factors reiterate the imperative need for comprehensive product audit and assurance services across every point of the value chain - warehouse, distributor and retailer.
We, at Sarwace Corp, leverage two decades of expertise, experience and technology to provide credible, seamless and transparent assurance services at scale. Our Product Assurance services cover the entire front-end supply chain, from your warehouse/depots to distributors or channel partners and finally to dealers/retailers. We service many top-notch companies from the FMCG, Retailing, Consumer Durable, Lifestyle products, Pharmaceuticals and BFSI industries across the country.
Our Product Assurance services are rendered at all vantage points in the front-end supply chain- Warehouse/ Depots Distributors, Retail Points. Multiple assurance services are rendered at each of these points. Warehouse and depot audits include pre-appointment due diligence on C&F agents, stock audits, quality control and internal safety audits, verifying the fixed assets verification, operations audits, internal audits at branches/depots. In Distributor Audits, we handle due diligence on prospective distributors, stock and sales validation price protection audits, ROI validation, verification and certification of market returns /damage claims, trade schemes audit and 360-degree performance review. Our strong back office services include distributors’ claims processing and accounts reconciliation relating to channel partners and other vendors. Retail audits comprise of display audits, retail mapping, signage verification, fixed asset verification and more bespoke services.
Our Services include:
Warehouse/Depot Audits
- Stock Audit
- Operations Audit
- Fixed assets verification
- Internal audits at branches/depots
- Quality control and consumer safety audit
- Pre-appointment due diligence on C&F agents
Distributor Audits
- ROI Validation
- Claims Verification
- Price Protection Audit
- Accounts Reconciliation
- Stock and sales validation
- 360-degree performance review
- Verification and certification of damage claims
- Pre-appointment due diligence on distributors
Retail Point Audits
- Display audits
- Retail mapping
- Signage verification
- Brand availability and visibility
- Fixed assets verification
Process
Seamless and efficient transaction processing and analytics
Skillset
Our assurance business leverages available and existing common skill-sets and capabilities to handle assignments for customers across various industry verticals.
Technology
Our use of technology provides a fast turnaround time, better data capture, and saves time and money for clients ensuring perfect audit documentation and evidence, thereby creating exceptional efficiency and scale. We use AI & RPA for conducting stock and fixed asset verification.
Domain Knowledge
In addition, this unique focus has helped us to build a significant amount of domain knowledge and expertise in the assurance space.
Qualitative processing of critical business data, adherence to timelines, and correctness in delivery are imperative for effective decision-making, governance, and mitigating risks associated with poor and fraudulent practices.
We, at Sarwace Corp leverage two decades of deep expertise spanning multiple industry verticals - FMCG, BFSI, Manufacturing, Retail, and more - to manage end-to-end process assurance. Through a technology-enabled approach and customised services, we deliver efficiency to enhance customer experience.
Our Process Assurance Services
- Accounts Receivable
- Reconciliation Services
- Employee Claims Processing
- Distributor Claims Management
- Secondary Sales Tracking, Stock and Sales Reporting
- Accounts Payable (Vendor payments, Franchisee partner payments
Learn More
Why Choose SARWACE?
We have everything you need to run a good business.
Adherence of Compliance Rules
Our adherence to procedures ensures that your compliance is in check.
Professional Documentation
We provide digital / physical documentation, both of which are perfect.
Experienced Legal Advisors
Our legal advisors make sure your vulnerabilities are patched or eliminated.
