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
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
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
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
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
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
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
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
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
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