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Audit & Assurance

Bank audit, statutory, tax, internal, forensic, and stock audits — expert CA-led audit and assurance with custom quotes for every engagement.

Audit engagements are quoted after a review of your books and scope.

KarSuchak — all-over-India GST, income tax, audit, and advisory services.

Bank Audit Service

Specialized bank audit and assurance for financial institutions, branches, and lending portfolios with regulatory compliance focus.

What You Get

  • Regulatory & RBI compliance review
  • Loan portfolio & NPA verification
  • Branch operations audit
  • Detailed audit report & observations
Get Quote
Get Quote

Statutory Audit

Statutory audit as required under the Companies Act with true and fair view reporting by qualified CAs.

What You Get

  • Companies Act compliance
  • Financial statement audit
  • Audit report & CARO
  • Board & shareholder reporting support
Get Quote
Get Quote

Tax Audit

Tax audit under the Income Tax Act (Section 44AB and applicable provisions) for businesses and professionals.

What You Get

  • Section 44AB tax audit
  • Form 3CA / 3CB & 3CD filing
  • Books of accounts verification
  • Tax compliance observations
Get Quote
Get Quote

Internal Audit

Independent internal audit to strengthen controls, processes, and governance across your organization.

What You Get

  • Process & controls review
  • Risk identification & mitigation
  • SOP compliance testing
  • Management letter & recommendations
Get Quote
Get Quote

Management Audit

Evaluation of management policies, efficiency, and decision-making to improve business performance.

What You Get

  • Management performance review
  • Policy & procedure assessment
  • Operational efficiency analysis
  • Actionable improvement report
Get Quote
Get Quote

Forensic Audit

Investigation of financial irregularities, fraud indicators, and disputed transactions with evidence-based reporting.

What You Get

  • Fraud & misappropriation investigation
  • Transaction trail analysis
  • Evidence documentation
  • Expert report for legal proceedings
Get Quote
Get Quote

Compliance and Operational Audits

Audit of statutory, regulatory, and operational compliance across departments and business units.

What You Get

  • Regulatory compliance review
  • Operational process audit
  • Gap analysis & remediation plan
  • Periodic compliance monitoring
Get Quote
Get Quote

Due Diligence and Risk Assessment

Financial and operational due diligence for mergers, acquisitions, investments, and lending decisions.

What You Get

  • Financial due diligence
  • Business & operational risk assessment
  • Hidden liability identification
  • Investor-ready due diligence report
Get Quote
Get Quote

Stock Audit

Physical verification and valuation of inventory with reconciliation against books and bank stock statements.

What You Get

  • Physical stock verification
  • Book vs physical reconciliation
  • Bank / lender stock audit reports
  • Shrinkage & valuation analysis
Get Quote
Get Quote

Need something else? Book an appointment and describe your requirement.

Book an Appointment

Consultation with our CA experts. Slots 9:00 AM – 7:30 PM.

Available Time Slots *

UPI (optional, pay now or after appointment): malico.ibz@icici