Hire the Best Internal Auditing Specialists
in India

Many business owners have accounting data but no clear financial insights. I help companies turn their QuickBooks Online data into powerful dashboards and KPI tracking systems that support better business decisions. I am a Chartered Accountant with 13+ years of Big4 audit and financial analysis experience. I have worked with companies across industries to improve financial reporting, performance tracking, and decision-making systems. My expertise combines accounting + data analytics, allowing businesses to move beyond bookkeeping and start using their financial data strategically. What I can help you with: • QuickBooks Online setup, cleanup, and optimization • Financial dashboards for management reporting • KPI tracking systems for revenue, margins, and cash flow • Custom Excel / Google Sheets financial dashboards • Budget vs Actual reporting systems • CFO-style management reporting packages • Business performance analysis and insights • Integration of QuickBooks with reporting tools Typical outcomes my clients achieve: • Clear visibility into profitability and business performance • Automated reporting dashboards • Better cash flow and financial planning • Faster and more accurate decision making If you are looking for someone who can turn your accounting data into actionable insights, I would be happy to discuss your project. Feel free to send me a message to discuss your requirements.

⭐⭐⭐⭐⭐ *Top-Rated Bookkeeper | QuickBooks, Xero & Zoho Cleanup Specialist | CPA-Equivalent (Chartered Accountant) | 10+ Years Experience* Are your books messy, behind, or inaccurate? I help businesses clean up their books, catch up overdue bookkeeping, and build reliable accounting systems so you always know your true financial position. With 10+ years of professional accounting experience and qualification as a Chartered Accountant (CPA-Equivalent), I specialize in bookkeeping cleanup, catch-up accounting, reconciliations, and ongoing bookkeeping for businesses worldwide. I have supported companies across USA, Canada, UK, Australia, Europe, Singapore, Africa, India, and the Middle East, helping them restore financial clarity and maintain accurate records. Services I Offer QuickBooks, Xero and Zoho Bookkeeping Accurate day-to-day bookkeeping, bank reconciliation, and financial record management. Bookkeeping Cleanup & Catch-Up Fix messy books, categorize transactions properly, reconcile accounts, and bring your books fully up to date. Bank & Credit Card Reconciliation Identify discrepancies, correct errors, and ensure balances match financial statements. Chart of Accounts Optimization Organize accounts for better reporting and financial visibility. Financial Reporting Prepare Profit & Loss, Balance Sheet, and Cash Flow reports to help you understand your business performance. Accounting System Setup Implement efficient workflows using QuickBooks Online, Xero, Zoho Books, and Excel. Results Clients Appreciate ✔ Clean and accurate books ready for tax filing ✔ Faster month-end closing and better financial visibility ✔ Organized financial data for accountants, CPAs, and auditors ✔ Reduced accounting errors and improved reporting accuracy Why Clients Choose Me ✔ 10+ Years Accounting Experience ✔ Chartered Accountant (CPA-Equivalent) ✔ Expertise in QuickBooks, Xero, Zoho Books, Excel ✔ Experience supporting global businesses and remote teams ✔ Detail-oriented, reliable, and committed to long-term client relationships If your books need cleanup, catch-up bookkeeping, or reliable ongoing support, I can help bring your financial records back on track. 📩 Send me a message and let’s discuss how I can simplify your bookkeeping and accounting.

I help investors, search funds, and acquirers make confident acquisition decisions through clear, decision-oriented Financial Due Diligence and Quality of Earnings (QoE) analysis. I am a Chartered Accountant with ex-EY Financial Due Diligence experience, supporting buy-side and sell-side transactions across SMBs, SaaS, and services businesses. My focus is simple: 👉 normalize earnings 👉 identify deal risks 👉 explain financials in plain English 👉 support price and structure negotiations 🔍 What I Deliver Quality of Earnings (QoE) analysis Cash-to-accrual conversion EBITDA normalization & adjustments Revenue recognition & sustainability review SaaS MRR analysis (new, churn, expansion, contraction) Working capital analysis & normalized WC peg Proof of cash & financial tie-outs One-time, non-recurring & owner-related adjustments Investor-ready diligence reports & databooks 📊 Selected Deal Experience Buy-Side QoE – Services Business (~$3m revenue) • Converted cash-basis books to accrual • Identified overstated EBITDA due to deferred expenses and aggressive add-backs • Normalized EBITDA reduced by ~18%, supporting price renegotiation SaaS Financial Due Diligence • Built monthly MRR bridge and cohort analysis • Assessed churn risk, customer concentration, and revenue quality • Highlighted sustainability risks impacting valuation multiple Lower-Middle-Market Acquisition Support • Normalized working capital and seasonality impact • Identified timing risks affecting cash flows • Provided negotiation inputs used in SPA discussions Clients value both the quality of analysis and clarity of communication. As one client shared: “His insights significantly enhanced the quality of the financial due diligence report, and his deep understanding of the business ensured a thorough analysis.” Another client noted: “Rupanshu has done a good job of doing the audit of the company and coming up with detailed results.” 🧠 Background I have 8+ years of post-qualification experience, including Big 4 (EY) Financial Due Diligence, working on transaction support, QoE, working capital, and financial risk assessment. I combine Big-4 rigor with freelancer flexibility. 🤝 Best Fit For Private equity & independent sponsors Search funds & first-time buyers Strategic acquirers Investors acquiring businesses with $0.5m–$10m revenue If you want Big-4 quality diligence without Big-4 fees, let’s talk.

US CPA firms — I provide dedicated remote audit support including PCAOB workpaper preparation, control testing, substantive procedures, and financial statement audit assistance. With 10+ years of US GAAP, PCAOB and IFRS experience, I work as a seamless extension of your audit team from India, delivering Big 4 quality at offshore rates. What I help US CPA firms with: ✅ PCAOB Audit Workpaper Preparation ✅ Substantive & Control Testing ✅ Financial Statement Tie-outs ✅ Risk Assessment Documentation ✅ Audit Planning Memos ✅ Internal Controls Review ✅ SOX Compliance Support ✅ Listed & Unlisted Company Audits ✅ Multi-entity & Subsidiary Audits Tools I use: CaseWare | CCH ProSystem fx | QuickBooks Online | NetSuite | Xero | Microsoft Excel | Zoho Books | Asana | HubStaff I am available to overlap with US Eastern and Central time zones and communicate daily via Zoom, Teams or email. 100% Job Success | Rising Talent | CA (ICAI) | Based in Indore, India Message me today — let's discuss how I can support your audit practice.

AML/KYC Compliance Expert | CAMS and CCAS Certified (ACAMS) Financial Risk Management Specialist with extensive experience in global financial crime prevention and regulatory compliance specializing in designing and implementing comprehensive KYC programs, conducting customer and enhanced due diligence reviews, and developing robust AML frameworks. With a proven track record and hands-on experience I offer deep expertise in risk assessment, compliance monitoring, and process optimization. My services encompass KYC/AML solutions, including policy development, risk framework implementation including risk characterisation, risk identification and offering mitigation strategies, sanctions screening, transaction monitoring system enhancement. I've successfully led multiple compliance projects, from remediation initiatives to full-scale audit programs, ensuring 100% regulatory adherence while streamlining operational efficiency. As a CAMS and CCAS certified professional with an MSc in Finance Analytics from King's College London, I combine technical proficiency with strategic insights to deliver tailored compliance solutions. My experience spans diverse industries including igaming, banking, fintech, FMCG, aviation, and oil/gas sectors, enabling me to provide comprehensive risk management strategies adapted to specific business needs. With a strong background in financial analytics and risk management, I excel at designing models that forecast outcomes, assess risks, and enhance strategic decision-making. My ability to collaborate with cross-functional teams and present clear, impactful recommendations has consistently delivered measurable results for clients across industries. I hold an MSc in Finance Analytics from King's College London, complemented by professional certifications in finance trading. My blend of technical acumen, regulatory expertise, and a commitment to operational excellence enables me to provide clients with exceptional value and results. Let’s work together to unlock financial insights, optimize performance, and tackle regulatory challenges with confidence.

Chartered Accountant, Certified Fraud Examiner (CFE) and Law Graduate with more than eight years of post-qualification experience, I specialize in Forensic Accounting and Investigation Services. I've been at the forefront of handling complex cases involving financial crimes and fraud investigations, appointed by various Law Enforcement Agencies. My expertise lies in meticulously analyzing financial data, tracing illicit activities, and providing expert testimony to support legal proceedings. With a comprehensive understanding of both accounting principles and legal frameworks, I ensure thorough investigations and uphold integrity in the pursuit of justice. Connect with me to: # Trace and reconstruct money trails # Perform bank transaction analysis # Analyze expenditures against supporting invoices # Inspect complex and unusual journal entries # Identify patterns of potential fraud # Detect and evaluate related party transactions # Examine contracts, emails, and supporting documents # Reconcile vendor/customer ledgers # Trace and analyze personal and marital assets and liabilities # Evaluate lifestyle expenses versus declared income # Support legal teams with forensic reports and expert testimony