Audit, Assurance & Attestation

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  • 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.

  • 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.

  • 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.
 
     
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