Audit, Assurance & Attestation

Statutory and Regulatory Audits

• Statutory & Regulatory Audits

  Statutory audits under the Companies Act, 2013, ensuring a true & fair view; compliance with Accounting Standards and Ind AS; strengthening governance and transparency.

• Ind AS / IFRS / US GAAP Audits

  Financial reporting audits under Indian and international frameworks; global compliance; cross-border assurance; investor confidence enhancement.

• Tax Audits (Income Tax & GST)

  Statutory tax audits under the Income Tax Act and GST laws; turnover-based compliance; verification of books; risk identification; regulatory reporting.

• PCAOB-Compliant Audits

  Audits aligned with PCAOB standards for US-listed entities; internal control testing; SEC reporting compliance; global investor assurance.

• Audits of Trusts, Societies & NGOs

  Financial audits ensuring statutory compliance, donor transparency, and regulatory adherence for non-profit entities.

• PSU & Government Audits

  Audits of public sector entities focusing on financial propriety, budget compliance, and effective utilization of public funds.

• Restatements, Certifications & IPO Comfort Letters

  Financial restatements, SEBI/stock exchange certifications, and comfort letters for IPOs; regulatory compliance and investor assurance.

• Audit under LLP Act & Special Acts

  Audits of LLPs and entities governed by special legislations; compliance validation and governance strengthening.

• Limited Review & Interim Financial Review

  Quarterly/half-yearly limited reviews; interim financial assurance; regulatory and lender reporting support.

Specialised, Bank Related Audits & (BFSI)

• Concurrent Audits (Banks/NBFCs/FIs)

  Real-time audit of financial institutions; compliance monitoring; fraud detection; risk mitigation.

• Retail Assets & Liabilities Audit

  Review of retail loan and deposit portfolios; portfolio quality assessment; regulatory adherence.

• Treasury, Forex & Depositories Audits

  Audit of treasury operations, forex transactions, and depository activities; risk and compliance validation.

• KYC / AML & Video KYC Audits

  Regulatory compliance under RBI and FATF norms; customer due diligence review; anti-money laundering framework assessment.

• Third-Party Vendor Audits

  Evaluation of outsourced service providers; contractual compliance; data security and governance assessment.

• AR Due Diligence

  Validation of receivables; ageing analysis; recoverability review; lender and investor assurance.

• Stock Audits (Working Capital Financing)

  Physical verification; valuation assessment; inventory reconciliation; bank compliance support.

• Specialised Monitoring / Cash Monitoring (Large Borrowers)

  Fund utilization tracking; covenant compliance; early warning signal detection for lenders.

• Revenue & Expense Audits

  Verification of revenue recognition and expense recording; leakage detection; financial accuracy assurance.

• Branch Statutory Audit (BSA) & Central Statutory Audit (CSA)

  Audit of banking branches and central operations; regulatory compliance; internal control assessment.

• Audit under RBI / NABARD / CAG Mandates

  Mandated regulatory audits; compliance review; reporting to statutory authorities.

Investigative & Other Audits

• System & Migration Audits

  Review of IT systems, data migration, and system integrity controls.

• Forensic Audits

  Investigation of fraud, misappropriation, and financial irregularities; evidence-based reporting.

• Fraud Investigations

  Detailed inquiry into suspected misconduct; transaction tracing; legal support documentation.

• Anti-Bribery & Anti-Corruption Compliance

  Risk assessment and framework implementation under PCA, FCPA, UK Bribery Act and other laws.

• ESG Audit / Impact Assessment

  Review of environmental, social, and governance reporting; sustainability compliance and disclosure validation.

• MIS & Data Analytics - Audit Support

  Data-driven audit techniques; anomaly detection; enhanced transaction testing.

• Assignments for Law Enforcement Agencies

  Forensic investigations; financial evidence preparation; economic offence review support.

• Whistleblower Complaints Review

  Independent investigation of complaints; governance strengthening; ethical compliance validation.