Outsourcing Services for Accounting Firms

Audit, tax, CAS, due diligence, and risk — delivered by integrated human and agent teams that act as a true extension of your firm, scaling capacity without compromising quality or control.

AUDITAUD-2847TAXTAX-1156CASCAS-0934DILIGENCEDD-0461RISKRA-2103INTAKE5 services · liveDELIVERED18h TATDELIVERED22h TATIN REVIEW92%IN PROGRESSDay 4/6DELIVERED14h TATDELIVERYSLA 99.2% · TAT 18.4hSPNX HUBhuman + agent · SPC reviewed
Who we work with
Axis Bank
BCG
Benetton
EXL
Fidelity
HCL
ICICI Bank
LIC
Mitsubishi Motors
Oracle
Samsung
Schneider Downs
The World Bank
United Nations
Axis Bank
BCG
Benetton
EXL
Fidelity
HCL
ICICI Bank
LIC
Mitsubishi Motors
Oracle
Samsung
Schneider Downs
The World Bank
United Nations

Add Capacity x Automation, Not Risk: The Thesis

When you outsource to SPNX, you are not offshoring tasks to a labor pool. You are activating an integrated delivery model that operates as an extension of your firm: qualified professionals working under your brand and to your standards, senior leaders re-engineering the process behind the work, and a governed AI layer that removes manual effort without ever exposing client data. We built this for the firms exposed to the capacity squeeze — US accounting practices that need to scale through busy season, protect margin, and modernize delivery, without taking on data-security or compliance risk it can’t control.

Security and compliance come first — because for your clients, they come first.

Certified, not claimed.

SOC 2 Type II and ISO 27001 certified, with Cyber Essentials in place across our delivery environment — independently audited controls, not assurances.

§7216-aligned by design.

We meet IRS 7216 for sending Form 1040 data to an offshore preparer — consent language, SSN masking, & data-protection safeguards it needs.

AI without leakage.

Our AI runs on Microsoft 365 Copilot’s enterprise data protection — your data stays inside the service boundary and never trains a public model.

The SPNX Three-Layer Model

Layer 01

Outsourced Resources: Your extended team, on demand.

Qualified professionals deployed as an extension of your practice, executing under your brand and to your standards. We match resource depth to your pipeline — one engagement or a hundred — and scale up for busy season without you carrying the fixed cost year-round.

Layer 02

Onshore Process Leadership:
We re-engineer, not just review.

Senior leaders work alongside your team to improve the process behind every engagement: closing gaps, tightening controls, and removing rework before it becomes a delivery problem. The result compounds — your practice delivers better output with less friction each cycle, whether or not headcount changes.

Layer 03

Governed AI Automation: Playbook-driven, human-reviewed, fully secure.

We codify each workflow into a documented playbook, then apply AI where it safely removes manual effort — data extraction, reconciliations, ticking & tying, first-draft workpapers. It’s AI-assisted: every output is human-reviewed, with judgment and sign-off always held by qualified professionals.

You set the pace. From AI-assisted drafting to highly automated playbooks, you decide how far automation goes — configured to how your firm works and what your clients expect.

Our Key Offerings

01
US Tax Preparation & Advisory
  • Federal & state filings
  • M&A & fund advisory
  • Tax controversy support
Know More
02
Due Diligence & Quality of Earnings
  • Financial, tax & IT DD
  • Quality of earnings
  • Working capital review
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03
Client Accounting Services 2.0
  • Payables & receivables
  • Reporting & payroll
  • Ledger & reconciliations
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04
SOC / SOX Audit
  • SOC 1 controls
  • SOC 2 criteria
  • SOX process & controls
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05
Third Party Risk Management
  • Governance & onboarding
  • Continuous monitoring
  • Exit & board reporting
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Why Firms Trust SPNX

400+

Delivery
Professionals

48hr

Turnaround
SLA

80%

Client
Retention

75yrs

SPC Group
Heritage

SOC2

Type II
Certified

27001

ISO
Certified

100%

Cyber Ess.
in Place

60+

Country
Network

SPNX is part of SPC Group, anchored by S.P. Chopra & Co., a 75-year-old chartered accountancy firm, and connected to the PrimeGlobal network of independent accounting and advisory firms across 113 countries.

US Tax Preparation & Advisory

Federal, state, and international tax services — from individual returns to complex cross-border structuring.

01
Tax Compliances
Filing of Income-tax returns and TDS returns, Withholding Tax Advisory, and issuing requisite certificates.
02
Domestic Tax Advisory
Personal Tax, Corporate Tax, Tax Due Diligence, Family Settlements & Estate Planning.
03
M&A Tax Advisory
Groundwork for merger or acquisition, tax structuring, and negotiating the tax impact of underlying investments.
04
Representations & Litigation
Tax assessment and appeals, handling litigation at High Court and Supreme Court level, representation before CBOT.
05
Taxation for FPI
Advisory on structuring investments in India in a tax-efficient manner, day-to-day accounting of cash segment transactions.
United States
US Residents
1040Individual
1040XAmended Individual
1040NRNon-resident
1120Corporate
1120SS-Corp
1065Partnership
vs
Canada
Canadian Residents
T1Individual
T1 NRNon-resident in Canada
T2Corporate
Tax Returns Outsourcing — Process Flow
1
Signed SOW
2
Financial Statements & PBC Docs
3
Federal Taxable Income Workpaper
4
Federal M-1 Adjustments
5
Finalizing Federal Workpapers
6
Federal Return & International Forms
7
State Allocation Apportionment
8
State Taxable Income Workpaper
9
State M-1 Adjustments
10
Finalizing State Workpaper
11
State & Local Returns

Due Diligence & Quality of Earnings

Multi-lens due diligence across financial records, tax positions, technology infrastructure, and accounting conversions.

Financial
Tax
IT
Cash to US GAAP
Focus Areas
Historical Performance
3-5 year trend analysis of revenue, margins, EBITDA, and cash flow patterns
Quality of Earnings
Normalize one-time items, owner add-backs, and non-recurring adjustments
Working Capital
Cash conversion cycles, seasonal patterns, and target working capital peg
Debt & Liabilities
On/off balance sheet obligations, contingent liabilities, and guarantees
Financial Projections
Validate management forecasts against historical performance and market comps
Our Approach
1
Quality of Earnings
Normalize EBITDA, strip one-time items, validate revenue sustainability
2
Working Capital
Analyse cash conversion, intra-month trends, and target working capital
3
Net Debt
Map cash, debt, and debt-like items to assess the true enterprise value
Risks Assessed
Overvaluation
Inflated EBITDA from unsustainable adjustments
Hidden Liabilities
Off-balance-sheet obligations and guarantees
Revenue Volatility
Customer concentration and contract renewals
Working Capital Shortfalls
Seasonal cash gaps and receivable ageing
Fraud Indicators
Journal entry anomalies and related-party transactions

Client Accounting Services 2.0

From accounts payable to financial reporting — full-cycle accounting operations outsourced to a team that scales with you.

Accounts Payable & Receivable
Invoice ProcessingException HandlingPayment ProcessingCash ApplicationCollectionsT&E AuditMonth-End ReportsPO Accounting
Financial Reporting & FSCP
P&L StatementsBalance SheetsMIS DashboardsYear-End CloseNet Profit AnalysisOperational Cost Reports
Payroll Services
On-Roll & Off-RollEmployee HoursPaymentsStatutory Compliance
General Ledger & Bank Reconciliations
Monthly BookkeepingQuarterly CloseAnnual CloseTax PayablesBank ReconFinancial Statements
Monthly Close Performance
Live
5
Days to Close
▼ 72% faster
99.4%
Accuracy Rate
▲ 3.2%
2,847
Invoices / Mo
▲ 18%
Revenue vs Expenses (Monthly)
Live
Jan
Feb
Mar
Apr
May
Jun
Revenue
Expenses
Accounts Receivable Ageing
Live
$1.24M
Total AR
Current (0-30d) — 45%
31-60 Days — 28%
61-90 Days — 17%
90+ Days — 10%
Bank Reconciliation Rate
Live
97.2%
4,459
Txns
4,044
Match
415
Pending
Data Analytics in CAS
Decision Making
Profitability
Fraud Check
Customer Experience
Risk Identification

SOC/SOX Audit

SOC and SOX work delivered on timeline — through process discipline and controls that protect quality.

A SOC 1 audit focuses on evaluating an organization’s internal controls over financial reporting.

01

Control Environment

Purpose

Assesses the overall environment in which controls operate.

Control

Policies, procedures, and organizational structure.

02

Risk Assessment

Purpose

Evaluates how risks affecting financial reporting are identified and managed.

Control

Risk identification, analysis, and response mechanisms.

03

Control Activities

Purpose

Examines actions taken to address risks and achieve control objectives.

Control

Authorization, segregation of duties, and physical controls.

04

Info & Communication

Purpose

Assesses systems used to capture and communicate relevant information.

Control

Information systems, data processing, communication channels.

05

Monitoring

Purpose

Evaluates how control effectiveness is monitored and deficiencies addressed.

Control

Internal audits, management reviews, corrective actions.

Key Considerations
Regulatory Requirements
Understand the regulatory requirements that apply to your organization and how they impact your SOC readiness.
Client Expectations
Align your SOC readiness efforts with client expectations and contractual obligations.
Continuous Improvement
Treat SOC readiness as an ongoing process, continually improving your controls and processes.
Documentation
Maintain thorough documentation of all controls, processes, and remediation efforts.
Communication
Keep stakeholders informed throughout the readiness process to ensure alignment and support.

Third Party Risk Management

Ongoing third-party oversight — calibrated to your firm’s size, complexity, and the risk each relationship carries.

Our Approach
01

Frame & Govern

We begin by establishing the governing framework — the policies, regulatory standards, and oversight structure under which every third-party engagement operates.

PoliciesRegulatory StandardsCentral Governance
02

Evaluate & Onboard

Each new relationship is assessed, selected, and contracted under a structured due-diligence process — completed before any agreement is executed.

EvaluationSelectionOutsourcing Agreement
03

Monitor & Review

Active relationships undergo continuous review across financial health, security, compliance, and performance — applying the review method best suited to each.

9 Review Areas5 Review MethodsInternal & External Audit
04

Exit & Report

When a relationship concludes — or leadership requires a view — we execute a structured exit, report to the board, and incorporate findings into subsequent engagements.

Exit StrategyBoard ReportingKPI Tracking
Benefits
Enhanced Risk Management
Adherence to Regulatory Compliance
Operational Efficiency
Improved Vendor Performance
Enhanced Data Security
Business Continuity and Resilience
Cost Savings
Improved Customer & Stakeholder Trust
Strategic Advantage

Enterprise Use Cases

From regulated industries to fast-scaling businesses — our outsourcing services go live where the stakes are highest.

Audit, Tax & Accounting
Tax Compliance Due Diligence
A global financial services company needed an in-depth DD review of direct and indirect tax frameworks. We uncovered non-compliant positions and delivered a corrective roadmap — saving measurable tax exposure.
Audit, Tax & Accounting
Full-Spectrum Compliance & Operational Support
A German optical machinery subsidiary in India needed end-to-end setup — accounting, taxation, secretarial, and operational support. We became their entire back-office from day one.
Audit, Tax & Accounting
Enhancing Credit Audit Efficiency
A leading Indian private bank needed scalable audit operations across 288 CPCs. We deployed 63 auditors, built a custom macro automating all 288 reports, and eliminated manual bottlenecks.
Forensics & Integrity
Optimizing Cross-Border Tax Compliance
A manufacturing firm importing from Japan and exporting back faced CEPA duties, transfer pricing, and FTP challenges. We structured compliance end-to-end — reducing duties and preventing disputes.
Cybersecurity
AI & ML for Compliance in a Global Bank
A global bank across 60 countries faced GDPR, Basel III, and AML challenges with fragmented data. We deployed AI-driven compliance — cutting manual effort by 60% and fraud detection time by 75%.
Cybersecurity
Third-Party Security Audit for a Financial Institution
A global financial institution faced security gaps across 75 third-party vendors. We ran a phased 180-day remediation — achieving 90% reduction in high-risk findings and 80% faster incident response.

See what an integrated human-and-agent team can do for you

Audit, tax, CAS, diligence and risk — staffed by people who already know how your firm runs, plus the agents we build with you for the work that shouldn’t need a human to do twice.