Who Needs Compliance & Risk Audit Services?

Organizations across sectors, from startups to large enterprises, benefit from periodic Compliance & Risk Audits to evaluate their adherence to labour and statutory laws. These audits help identify compliance gaps early, minimize legal exposure, and build a stronger governance structure for sustainable business operations

Our services are ideal for:

  • Businesses with multi-state or pan-India presence
  • Organizations operating under varied business models
  • Start-ups establishing compliance frameworks
  • Mergers, acquisitions, and corporate restructuring
  • Factory, office, or establishment closures
  • Enterprises undergoing due diligence or internal audits


What We Do for You

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Identification of all applicable Central and State labour legislations
Review of statutory registrations, renewals, and licenses.

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Comprehensive examination of statutory registers, returns, and filings under Acts such as:

  • Payment of Wages, Minimum Wages, Bonus & Gratuity Acts
  • Contract Labour (Regulation & Abolition) Act
  • Shops & Establishment Act, Factories Act, and other applicable laws
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    Evaluate liabilities related to wages, bonuses, gratuity, and statutory contributions (EPF/ESI).

    Review contractor engagements and recommend measures for risk mitigation and compliance alignment.

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    • Detailed analysis of documentation and process adherence.

    • Identification of non-compliance and classification of risks as Critical, Major, or Minor

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    • Actionable solutions to bridge compliance gaps.

    • Development of practical governance and monitoring mechanisms.

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    • Assistance in implementing corrective actions.

    • Periodic compliance reviews and monitoring for sustained statutory compliance

    Compliance

    Why Compliance Audits Matter

    • Detect non-compliance before it becomes a liability
    • Prevent penalties, legal notices, and reputational risks
    • Strengthen internal controls and HR governance
    • Build investor and stakeholder confidence
    • Ensure ongoing conformity with labour and regulatory laws

    Smart Compliance Tracking with SaralComply

    Through our digital compliance platform SaralComply, you can:



    Monitor audit findings and corrective actions in real time

    Access digital reports and dashboards anytime

    Receive alerts for renewals, filings, and compliance tasks

    Compliance Dashboard

    Maintain a centralized compliance record across all locations

    Frequently asked questions

    It is a structured review of your organization’s compliance framework, statutory documentation, and labour law adherence to identify risks and corrective actions

    Because it helps detect non-compliance early, avoid penalties, and strengthen governance and operational credibility.

    Ideally, annually or bi-annually, depending on the scale and complexity of your operations.

    All applicable Central and State Labour Laws, including EPF, ESI, CLRA, Factories Act, Shops & Establishment Act, Payment of Wages, and allied Acts.

    Yes. We not only identify risks but also help implement corrective and preventive measures to achieve sustained compliance.

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