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Audit & Assurance

Statutory audit

Audit of companies under the Companies Act, 2013, standalone and consolidated

Reporting under CARO and on internal financial controls

Audit of financial statements under Ind AS and Accounting Standards

Audit of LLPs and partnership firms

Audit of NBFCs, including reporting to the RBI

Audit of co-operative societies

Limited review of quarterly results for listed entities

Internal audit & risk

Risk-based internal audit

Process reviews for procurement, sales, payroll and inventory

Design and testing of internal financial controls

Documentation of standard operating procedures

Physical verification of inventory and fixed assets

Fraud risk and forensic reviews

Reporting to audit committees and management

Bank audits

Statutory branch audit

Concurrent audit

Revenue and income leakage audit

Stock and receivables audit of borrowers

Credit and loan review audit

KYC and anti-money laundering compliance review

Tax & regulatory audits

Tax audit under the Income Tax Act

Transfer pricing audit

Audit of trusts, societies and educational institutions

FCRA audit and certification

FEMA and RBI compliance review

RERA certification for project costs and withdrawals

IT & systems audit

Information systems audit

Review of IT general controls

ERP implementation and data migration review

Access control and segregation of duties review

Data security and backup review

Due diligence & certification

Financial and tax due diligence for investment and acquisition

Net worth, turnover and fund utilisation certificates

Certification for subsidies, grants and government schemes

Agreed-upon procedures engagements

Stock audit for lenders and investors

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