Accounting & CFO Services — Guides & Insights | LeegAl

5 Articles

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NGO Accounting and Compliance: A Practical Guide

by Gaurav Kumar

NGOs must maintain proper books with fund-wise tracking, apply at least 85% of income to charitable objects in the year (or accumulate as permitted), account for corpus donations separately, keep FCRA funds in separate accounts, get accounts audited, and file ITR-7 with the audit report and Form 10BD donation statement on time.

Complete Guide

23-Sept-2026

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Forensic Audit in India: When and Why You Need One

by Gaurav Kumar

A forensic audit is a detailed examination of financial records to detect fraud, misappropriation or irregularities and to gather evidence that can be used in legal proceedings. It is commissioned when fraud is suspected, during partner or shareholder disputes, by lenders for stressed accounts, or in insolvency cases, and goes far deeper than a statutory audit.

Complete Guide

23-Sept-2026

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Bookkeeping Services for Small Businesses: Complete Guide

by Gaurav Kumar

Bookkeeping is recording and organising a business's financial transactions: sales, purchases, expenses, bank entries and payroll. In India, businesses must maintain books under the Income Tax Act and, for companies, the Companies Act. Outsourced bookkeeping gives small businesses accurate monthly books that feed GST returns, TDS, income tax and management reports.

Complete Guide

23-Sept-2026

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Business Due Diligence in India: Legal, Financial and Tax

by Gaurav Kumar

Due diligence is a structured investigation of a target business before an investment, acquisition or partnership. It covers corporate records, contracts, litigation, intellectual property, licences, employment, financial statements, tax positions and regulatory compliance. Findings shape the price, deal structure, conditions and warranties in the transaction documents.

Complete Guide

23-Sept-2026

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Virtual CFO Services: What They Include and When You Need One

by Gaurav Kumar

A virtual CFO is an experienced finance professional or firm that provides part-time CFO services remotely, including financial reporting, cash flow management, budgeting, investor reporting, fundraising support and compliance oversight. It suits startups and growing SMEs that need strategic finance expertise but cannot yet justify a full-time CFO.

Complete Guide

23-Sept-2026

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Crafting Beautiful Spaces

Designing elegant, inviting environments that inspire and delight.

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