Audit services for High Commission offices employing Authorized Visa Agent (AVA)

Audit services for High Commission offices employing Authorized Visa Agent

Audit services for High Commission offices employing Authorized Visa Agent

High Commissions appoint several travel agents as the Authorized Visa Agent (AVA) to assist in processing the visa applications through their internal computerized system. The High Commission audits the AVAs. Today the most effective method is to outsource the audits of these AVAs to specialized external auditors, such as SP Chopra & Co.

SP Chopra & Co Expertise to provide consultancy for visa clearance, documentation, data management, processing with migration either in India or abroad – countries including Singapore, Australia, UAE. Customer service excellence has always been and will always be one of the critical competitive advantages for our business. Our customers include employees of largest MNC’s, individual clients, government officials, famous celebrities, airlines and corporate clients, students, diplomats, International NGO’s, Hoteliers and over more than 500 tour operators & travel agents spread all across the country.

General Scope of Work includes

  • Safekeeping and Storage of Visa Application Material
  • Completeness of Application Material and Data Entry Accuracy
  • Management and Security on Access rights to Visa System (SAVE)
  • Robustness of Workflow to ensure Data Integrity and Authenticity
  • Proper Documentation for Revenue Collection.
  • Proper Documentations for Application Record/Instruction by Authority.
  • Knowledge Management and Staff Competency to ensure Data Integrity

Manage Track Record and Experiences with UN Agencies

SP Chopra & Co firm has vast experience in conducting the audit in Development sector and is presently conducting audit on behalf of following UN agencies for last over 9 years as detailed are given below:

United Nations Development Programme (UNDP) 2007 onwards i.e. 9 years experiences
United Nation Children’s Fund (UNICEF) 2007 onwards i.e. 9 years experiences
United Nations Population Fund (UNFPA) 2011 onwards i.e. 5 years experiences
UNAIDS 2011 onwards i.e. 5 years experiences

A) Our Experience with UN Agencies- INDIA

SP Chopra & Co firm has entered into a Long Term Agreements with various UN Agencies i.e. UNDP, UNICEF and UNFPA for providing various services, as summarized below:

NEX/ NIM Audits for the year 2007 onwards of which LTA in under renewal since the year 2016.

We had conducted NEX/ NIM audit of UNDP projects since 2007 besides other assignments carried out at Country Office and State Office at Tamil Nadu. Further, the firm has carried out the Scheduled Audits of various partners of UNICEF. (The detailed list of partners covered under the audit is enclosed).

Micro assessments for assessing the financial capacities of the Implementing Partners as per Harmonized Approach to Cash Transfers (HACT) guidelines since 23.06.2008 which is valid upto September 2017.

Track Record and Experiencein UN Agencies

We had conducted the micro assessment under HACT guidelines of more than 125 partners since 2008 for various UN Agencies.

Capacity assessments for assessing the programmatic and financial capacities of 38 Implementing Partners i.e. NGOs/ CBOs for UNDP for IKEA project during 2015 and 2016.

Spot checks of Implementing Partners i.e. NGOs/ CBOs for UNDP and Unicef since 2015 onwards.

B) Our Experience with UN Agencies – INTERNATIONAL

Firm has conducted NIM audit of 3 Projects for United Nations Development Programme, Afghanistan for the year 2015 and 2016 successfully.

Firm had also conducted NIM audit of 8 Projects for United Nations Development Programme, Malawi successfully for the year 2014.

Firm had conducted the audit of Urban Partnerships for Poverty Reduction (UPPR) project, a DIM Project (more than 10 million US$ expenses), supported by UNDP Bangladesh on behalf of OAI, Asia Pacific during the year 2013.

We already providing round of the clock service to our existing respected customers and the scenario of development “Make In India” objective of the Government of India we taking it to expand our network by adding business and commercial clients by offering them a platform where their travel needs are taken care softly.

Our Location

We are located at one of the best, most central location in Connaught Place in the heart of City New Delhi, National Capital Territory, India.We are maintaining a well furnished& efficient office with trained staff.

International Association between PrimeGlobal and SP Chopra & Co

International Association between PrimeGlobal and SP Chopra & Co

International Association between PrimeGlobal and SP Chopra & Co

In a global business environment, finding an accountant firm with strong technical skills in audit, taxation, and consulting services is not enough. You will be required to need an advisor with the ability to do business almost anywhere – in almost any kind of business you can think of.

When you use a PrimeGlobal firm, suddenly you are working with an international, multidimensional powerhouse. PrimeGlobal independent member firm know and care about each other – which makes them masters of the seamless transition. You get the best of all possible in this worlds.

PrimeGlobal, Founded in 1977 and 1978 is the third largest association of independent accounting firms in the world; as of June 2013, the association was comprised of over 320 highly successful independent public accounting firms in 87 countries.

SP Chopra & Co (An ISO 9001:2015 & 14001:2015) is a global Chartered Accountant firm with 65 years of establishment, an independent member firm of PrimeGlobal, a worldwide association of independent Chartered accounting firms and business advisors.

SP Chopra’s main office is located at the district of the nation’s capital in India, Connaught Place and we have our branch offices in several cities in India and our international offices are located in Canada and Dubai seperatly.

PrimeGlobal member firms offer a powerful range of services and industry expertise to meet your needs – around the globe, around the clock. If you seeking accounting services such as tax advice or tax preparation, audit or internal audit services, corporate finance advisory, wealth management advisory, or any other service provided by a public accounting firm, SP Chopra & Co encourage you to review our site http://www.spchopra.com and learn more about the company and the services we offer.

SP Chopra Offers to our clients various services included: (All services will be hyper linked)

Statutory Audit including Reporting on Internal Financial Control (IFC),

Management and Internal Audit, IFRS Convergence and Reporting, Transaction support, Valuations, Due Diligence, Post Investment, Cash burn audit for Investors, Standard operation procedures (SOPS), Formation of an appropriate business, Obtaining Registration, Periodic Compliances, Assessment of Statutory Compliances, Tax Compliances, Routine Compliances Matters etc.

Disclaimer: “S.P. Chopra & Co. is an independent member firm of PrimeGlobal, a worldwide association of independent accounting firms and business advisors. PrimeGlobal does not and cannot offer any professional services to clients. Each independent member of PrimeGlobal is a separate firm and an independent legal entity. PrimeGlobal is not a partnership and independent member firms are not acting as agents of PrimeGlobal or other independent member firms.”

SP Chopra & Co

Assurance | Tax | Advisory
Doing Business in INDIAISO 9001:2015 & 14001:2015