Four pillars. One unified practice.
A portfolio built across traditional chartered accountancy, modern governance, AI-led finance transformation, and end-to-end India regulatory advisory — each pillar reinforcing the others.
CA Dhaval Kodilkar, FCA works across four reinforcing pillars: Core Chartered Accountancy (IFRS/Ind AS, audit, international taxation, M&A), Governance/Risk/Compliance (SOX, GDPR, ISO 27001, SOC 2), AI in Finance (Generative AI, audit analytics, ERP × Gen AI), and India Regulatory Advisory (Income Tax incl. IT Act 2025, GST, FEMA, Companies Act, SEBI, Transfer Pricing). This unified portfolio is what allows a single engagement to move from a regulatory question to an AI-implemented control without switching advisors.
Core Chartered Accountancy
Financial Reporting
IFRS, Ind AS convergence, consolidation and group reporting.
Audit & Assurance
Statutory, Internal Audit, SOX readiness and audit automation.
International Taxation
Cross-border tax structuring and transfer pricing.
M&A Due Diligence
Financial, tax and governance due diligence for cross-border M&A.
Governance, Risk & Compliance
SOX Readiness
Design and rollout of internal controls for US-listed entities.
GRC Architecture
Integrated risk frameworks aligned to global standards.
Data Protection
GDPR, HIPAA, ISO 27001 and SOC 2 in enterprise risk systems.
ERP-Embedded Controls
Controls implementation inside SAP and Oracle.
AI in Finance
Generative AI Workflows
AP/AR automation, reconciliation and real-time reporting.
Audit Analytics
Full-population testing across 5M+ daily transactions.
SAP/Oracle × Gen AI
Natural-language querying of enterprise financial databases.
RPA & Process Mining
Computer-vision invoice processing and process intelligence.
India Regulatory Advisory
Income Tax (incl. IT Act 2025)
Direct tax advisory, TDS, DTAA, income computation and representation before tax authorities.
GST & Indirect Taxes
GST audits, litigation support, ITC reconciliation, anti-profiteering analysis, CBIC circular interpretation.
FEMA & Cross-Border Compliance
ODI / inbound investment structuring, ODI CA Certificates, RBI reporting under FEM (OI) Rules 2022.
Companies Act & MCA
Corporate governance, ROC filings, secretarial compliance, Directors' obligations under the Companies Act 2013.
SEBI Regulations
Listed entity compliance, LODR obligations, insider trading frameworks, audit committee support.
Transfer Pricing
Benchmarking, Form 3CEB, advance pricing agreements, inter-company transaction structuring.
15,000+ professionals across four continents.
| Geography | Programme | Scale |
|---|---|---|
| Pan-India (50+ cities) | AICA Level 1 & Level 2 | 10,000+ CAs |
| Singapore & Malaysia | AICA / Corporate Training | Multiple batches |
| East Africa (Kenya) | AI for Finance Professionals | HCG Kenya & Regional CAs |
| Middle East | AICA / AI Masterclass | Multiple batches |
AI training at global MNCs.
For India's largest engineering conglomerate, the practice designed AI training and workflow-automation programmes across the Finance, HR and ERP functions. Teams left the engagement with implementable use cases spanning invoice processing, employee-lifecycle automation and SAP-embedded analytics.
Read case studyAt one of India's largest NBFCs, the engagement focused on applying AI to the credit approval workflow and to post-disbursal customer success — moving from manual, sample-based reviews to model-assisted decisioning and proactive customer-health monitoring across the portfolio.
Read case studyFor the Indian Oil Corporation, the practice deployed AI-driven reconciliation, revenue-leakage detection and SAP/logistics analytics across a national footprint. Full-population testing surfaced control exceptions and leakage patterns that traditional sampling had missed.
Read case studyAt the Eicher Group, the internal audit function was re-architected around AI analytics and process mining — replacing sample-based coverage with continuous, full-population monitoring of transactional and operational data across the manufacturing value chain.
Read case studyFor HCG Kenya, the practice delivered AI training and process-automation design across healthcare operations — from patient administration and billing to compliance and reporting — enabling regional finance and clinical-ops teams to automate high-volume, low-value work.
Read case studyFor Clutterbot in New Zealand, the engagement combined AI training for the product team with hands-on workshops on applying Generative AI to robotics R&D, product development and internal operations.
For Galderma AG in Switzerland, the practice designed bespoke AI training for the marketing and operations divisions, focused on pharma process automation and integrating Generative AI into existing enterprise systems.
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