So You Grow
OffShor Advisors is a specialized professional services firm delivering high-quality audit & assurance, emerging technology audits, Employee Benefit Plan (EBP), attest engagements, and comprehensive payroll & recruitment solutions.
Our mission is to empower clients to achieve their global business ambitions through tailored strategies for expansion, risk management, and regulatory compliance. With a client-first approach, we provide personalized attention, timely delivery, and cost-effective solutions—positioning us as a trusted partner in your growth journey.
Backed by a team of seasoned professionals with Big Four experience, we blend technical expertise with practical insights to help you navigate complexity, enhance efficiency, and deliver measurable results.
Experienced Talent
We bring together a team of experts from Big Four backgrounds and top-tier firms, equipped with specialized knowledge to deliver excellence in offshore engagements. We strategically deploy talent based on skill alignment and project requirements. Having served clients across different regions, our team is well-versed in adapting to the unique regulatory and procedural requirements of each territory.
Technical Expertise
Partnering with OffShor means more than just expert support—it means having a committed ally in your international journey. We combine deep technical expertise with global perspective to help you expand across borders with ease. Our customized, end-to-end solutions minimize complexity, ensure compliance, and keep your business moving forward—no matter where you operate.
Mohit Gupta - Founder
Mohit Gupta is the Founder of OffShor Advisors, bringing extensive experience in offshore auditing, operations, and relationship management. A qualified Chartered Accountant (ICAI) and Company Secretary (ICSI), he spent over a decade with the Big Four, culminating in a senior leadership role.
His expertise covers offshore audits across Asset & Wealth Management (Mutual Funds, Hedge Funds, Private Equity), Real Estate, and Employee Benefit Plans (EBP) for clients in the United States, Canada, United Kingdom, Australia, Channel Islands, and Ireland. Well-versed in multiple global accounting and auditing standards, Mohit has been instrumental in advancing process excellence through innovative audit tools, workflow optimization, and strategic process improvements.
Services
Accounting Services
Bookkeeping Services
• Recording day-to-day financial transactions
• General ledger maintenance
• Bank reconciliations
• Accounts receivable & accounts payable management
• Expense classification
Financial Statement Preparation
• Trial balance, income statement, balance sheet, cash flow statement
• Monthly/quarterly/year-end reporting
• Management reporting packs
Tax Preparation & Filing
• Corporate tax return preparation (e.g., Form 1120 in the US)
• Individual tax returns (e.g., Form 1040)
Accounts Payable & Receivable Management
• Vendor bill entry and payments
• Customer invoicing and collections
• Aging reports
• Payment processing workflows
Management Accounting
• Budgeting and forecasting
• Variance analysis
• Cost accounting
• Profitability analysis
Cloud Accounting System Setup & Support
• Migration to platforms like QuickBooks Online, Xero, NetSuite, Zoho Books
• Integration support (e.g., with CRM or ERP systems)
• User training and ongoing maintenance
Services
Audit and Assurance Services
External Audit
• Preparation of lead schedules.
• Preparation of workpapers.
• Substantive testing of balances.
• Walkthrough documentation.
• Coordination of audit confirmations.
• Drafting financial statements.
• Testing compliance.
• Performing cut-off testing.
• Testing journal entries.
• Reviewing management estimates.
• Performing variance analysis.
• Internal control deficiencies.
• Audit planning documentation.
• Risk assessment procedures.
• SOC Reports.
Review of Financial Statements
• Internal consistency checks.
• Mathematical accuracy verification.
• Documenting discrepancies.
• Performing ratio analysis.
• Reviewing accounting policies.
• Comparing disclosures.
• Checking cross-references.
• Reviewing prior year adjustments.
• Ensuring proper disclosure.
• Preparing review reports.
Internal Audit
• Internal control frameworks.
• Evaluating risk management systems.
• Conducting process audits.
• Performing control testing.
• Compliance with internal policies.
• Identifying and assessing risks.
• Reviewing segregation of duties.
• Fraud prevention and detection.
• Analyzing process efficiency.
• Reviewing third-party management.
• Performing follow-up audits.
• Detailed reports with findings.
IT & Systems Audit
• General IT controls testing.
• Application control reviews.
• Cybersecurity audit support.
• System architecture.
• Review of data backup.
• Cloud computing controls.
• Encryption and authentication.
• System implementation.
• Review of IT asset management.
• Penetration testing support.
• Evaluation of patch management.
• Controls for segregation of duties.
• Change request documentation.
Operational Audit
• Risk-based audit planning.
• Review of workflows.
• Process improvement.
• Benchmarking operations.
• Evaluating resource utilization.
• Assessing operational compliance.
• Supply chain and logistics efficiency.
• Key performance indicators (KPIs).
• Opportunities for automation.
Quality Review / Audit File Review
• Pre-issuance and post-issuance.
• Peer reviews.
• Verification of audit methodology.
• Providing feedback and coaching.
• Preparing investigation reports.
• Reporting findings.
• Tracing of financial transactions.
Services
Emerging Technology Audit
AI Audit
• Algorithm bias assessment.
• Model validation and accuracy testing.
• Data quality and governance review.
• Compliance checks
• Explainability and transparency.
• Cybersecurity resilience testing.
• Ongoing monitoring.
• Automation Tools.
Blockchain Audit
• Smart contract code reviews.
• Transaction integrity checks.
• Consensus mechanism assessment.
• Compliance verification.
• Operational process mapping.
• Security audits.
Data Privacy & Security Audit
• Data governance framework review.
• Privacy compliance testing.
• Access controls and encryption.
• Response readiness assessment.
• Data lifecycle audits.
• Third-party vendor compliance.
Services
Employee Benefit Plan (EBP)
Retirement Plans
• 401(k) Plans.
• 403(b) Plans.
• 11K/Non 11K Plans.
• Profit-Sharing Plan.
• Employee Stock Ownership Plan.
• Money Purchase Pension Plan.
• Simplified Employee Pension.
• Savings Incentive Match Plan.
• Traditional Pension Plans.
• Cash Balance Plans.
Health & Welfare Plans
• Medical Plans.
• Dental and Vision Plans.
• Life Insurance Plans.
• Disability Insurance Plans.
• Flexible Spending Accounts.
• Health Reimbursement Arrangements.
• Voluntary Employee Beneficiary.
Other Specialized or Hybrid Plans
• 401(a) Plans.
• 457 Plans.
• Multiemployer Plans.
• Multiple Employer Plans.
• Pooled Employer Plans.
• Contributions.
• Investments and valuations.
• Distributions, loans, and forfeitures.
• Compliance with IRS and DOL rules.
Services
Attest Engagements
Review Engagements
• Analytical Procedures.
• Limited Testing.
• Assessment of Consistency.
• Evaluation of Financial Statements.
• Preparation of Review Report.
• Inquiries of Management.
Agreed-Upon Procedures
• Financial Statement & Transaction.
• Compliance Verification.
• Revenue & Expense Validation.
• Asset & Liability Confirmation.
• Process & Internal Control Checks.
• Special Purpose Reviews.
Compilation Engagements
• Gathering & Organizing Client Data.
• Formatting into Financial Statements.
• Basic Checks for Obvious Errors.
• Applying Accounting Policies.
• Drafting Notes & Disclosures.
• Compliance Attestations.
Services
Payroll
Comprehensive Payroll
• Comprehensive payroll.
• Payroll Processing.
• Statutory Compliance & Filing.
• Employee Self-Service Portal.
• Payroll Reporting.
• Year-End Processing.
Types of Payroll Services
• Full-Service Payroll Processing.
• Statutory & Tax Compliance Payroll.
• Managed Payroll Outsourcing.
• Cloud / Online Payroll Services.
• Multi-Country / Global Payroll.
• On-Demand Payroll.
• Payroll Advisory Services.
Recruitment
• Talent Sourcing.
• Executive Search / Head-Hunting.
• Screening & Shortlisting.
• Background Verification.
• Offer & Onboarding Support.
• Temporary & Contract Staffing.
• Recruitment Process Outsourcing.
• International Recruitment.