Sanwar Harshwal

My Services

1. Auditing & Assurance Services like single audit, financial audit, internal audit, employees benefit plan audit, performance audit, corporate reporting, regulatory compliance, revenue recognition, company’s audit etc. 2. Accounting & Bookkeeping services like Accounting Software Implementation, Accounts Payable & Accounts Receivable Management, Business Accounting, Cloud Accounting, Professional Outsourcing, General Ledger Reconstruction, Payroll Services etc. 3. Consulting & Management Advisory Services including Financial Advisory Services, Transaction Advisory services, Risk Advisory services, Management Advisory services, Technology Advisory services, Litigation, Arbitration & Dispute Advisory services etc. 4. Taxation Services including Business Tax calculation and regulatory form submission, International Tax, Personal Tax, State & Local Tax, Indirect Taxes, Tax Accounting, Tax planning, Tax Transaction Advisory Services, Tax Reporting & Strategies, Tax controversy & dispute resolution and Tax policy & administration. 5. Technology Services including but not limited to providing technology solutions to business problems, recommending accounting and business software, overseeing installation and training of business software and many more

Advisory type

Accounting, Audit & Advisory, Consulting, Tax

Service line

Generalist, Full Service Firm, Audit - Employee Benefit Plan, Audit - Financial Statement, Audit - Internal, Financial Services, Financial Statement Reporting, Risk Management, Full Service Firm, Corporate Finance, IT Advisory, Other Services, Full Service Firm, Corporate Taxation, Nonprofit & Exempt Organizations, Taxation & E-commerce, US Tax Law, Other Services

Expertise

Auditing accounting consulting management advisory and technological services to various segment of areas like educational institutions NPO’s state & local governments health institutions and clinics housing authorities tribes counties

Industry Specialization

Accounting

Previous Employers

• Working as Managing Partner in Harshwal & Company LLP from August 2009 to till date. • Worked as an Audit Manager in Joseph Eve, a CPA firm from July 2008 to June 2009. • Worked as an Audit Manager in Le Compmte PC, a CPA firm from July 2005 to June 2008. • Worked as an Audit Manager in Nesbitt Hagood & Company CPA Firm from 2001 to June 2005. • Worked as a Practicing Chartered Accountant in Mumbai, India from 1985 to 2000.

College / University Degrees

Bachelor

Specialized training, Certifications

• Certified Public Accountant - State of Arizona (CPA) • Certified Public Accountant - State of California (CPA) • Certified Public Accountant - State of New Mexico (CPA) • Certified Public Accountant - State of Washington (CPA) • Certified Information System Auditor (CISA) • Certified Fraud Examiner (CFE) • Certified Internal Auditor (CIA) • ORACLE Financial Consultant (Oracle Business Suite) • Chartered Global Management Accountant (CGMA) • Certified Risk Management Assurance (CRMA) • Certified Construction Auditor (CCA) • Chartered Accountant - The Institute of Chartered Accountants of India

Other credentials

• B.S. Business Accounting • Bachelor of Law

Languages

English, Hindi