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AUDITS

STATUTORY AUDIT / COMPLIANCES

Statutory Audit of Corporate
Society / Trust / Firm / LLP's
Labour Laws Compliances
Bank Audit
Mutual Funds Institutions and Micro Finance

AUDIT FOR BANK AND FINANCIAL INSTITUTION

Annual Statutory Audit
Quarterly / Half yearly Financial Review & Certification
Concurrent Audit of Branches
Audit of Factoring / discounting of bills
Stock Audit / Receivables Audit / Revenue Audit
Audit of Outsourced Activities / Business Centres
KYC Audit
Risk Based / Management Audits
Loan Appraisal and documentation services
System Migration Audit

INTERNAL AUDIT

Financial & Operation Internal Audits
Audit for internal controls
Transactions Based Risk Audits
Policy and Process reviews
Fixed Assets - Review, Tagging, Verification, Reconciliation
Inventory - Review, Verification, Reconciliation
Propriety Audit
Indirect Tax Audit - VAT / Excise / Service Tax / Luxury Tax etc