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Audit & Assurance

  • Comprehensive audit solutions ensuring financial reliability and statutory compliance

Audit & Assurance

With a well-established presence in statutory and regulatory audits, our Audit & Assurance practice is focused on enhancing the credibility of financial reporting and reinforcing sound governance. Our scope of services includes statutory audits under applicable laws, financial reviews, and specialized assurance assignments across a wide range of industries. Each engagement is conducted with independence, objectivity, and a strong emphasis on accuracy. Our teams combine sector-specific expertise with technical rigor to deliver transparent, reliable, and meaningful assurance to stakeholders.

Statutory Audit

A statutory audit conducted in accordance with the Companies Act, 2013 is a mandatory compliance requirement for companies registered under the Act.

Ind-AS, IFRS & US GAAP Audits

With businesses increasingly participating in global trade and cross-border transactions, financial reporting in compliance with applicable international accounting and reporting standards is critical.

 

Tax Audit under Income Tax Act

Under the Income Tax Act, a tax audit is a mandatory compliance requirement for businesses whose turnover or gross receipts cross the limits specified under the Act.

 

PCAOB-Compliant Audit for Foreign Listed Companies

Companies listed on U.S. stock exchanges, or otherwise subject to reporting requirements in the United States, are required to adhere to U.S. regulatory, financial reporting, and compliance standards.

 

Audit of Trusts, Societies & NGOs

Limited reviews and interim financial reviews offer stakeholders timely assurance regarding the financial position and performance of the organization.

 

PSU & Government Audits

Public Sector Undertakings (PSUs) and government entities play a pivotal role in delivering essential services while contributing significantly to national infrastructure and public welfare.

 

Restatements, certifications, comfort letter under IPO

When companies prepare for an Initial Public Offering (IPO), they must furnish restated financial statements to ensure accuracy, comparability, and compliance with regulatory requirements.

 

Audit under LLP Act and Other Special Acts

Limited Liability Partnerships (LLPs) and entities governed by specific legislations must undergo audits to ensure compliance with the relevant laws and financial reporting standards.

 

Limited Review, Interim Financial Review

Limited and interim financial reviews offer stakeholders timely insights and assurance on the organization’s financial position and performance.

 

Concurrent Audits (Banks, NBFCs, Financial Institutions, Payment Banks)

Concurrent audits play a critical role in assessing and enhancing the internal control frameworks of banks, helping to mitigate risks and maintain financial integrity.

 

Retail Assets & Retail Liabilities Audit

Retail assets and liabilities audits help financial institutions evaluate the accuracy, regulatory compliance, and integrity of their retail portfolios.

 

Treasury, Forex & Depositories Audits

Treasury, Forex, and depositories audits play a vital role in helping financial institutions maintain accuracy, regulatory compliance, and operational integrity.

 

KYC (includes Video KYC)/ AML Audits

KYC and AML compliance are fundamental to the financial sector, ensuring robust risk management, regulatory compliance, and prevention of financial crimes.

 

Third Party Vendor Audits

Banks, NBFCs, and financial institutions depend on third-party vendors for services including loan origination, collections, and technology solutions, necessitating robust oversight and compliance frameworks.

 

AR Due diligence

Accounts Receivable (AR) Due Diligence is a focused audit that assesses the accuracy, authenticity, and recoverability of outstanding receivables.

 

Stock Audits (for Working Capital Financing)

Stock audits play a vital role in helping businesses ensure precise inventory control, protect physical assets, and uphold compliance with accounting standards.

 

Revenue & Expense Audits

Revenue and expense audits play a crucial role in verifying the accuracy of financial statements, maintaining compliance with applicable regulations, and enhancing overall operational efficiency.

 

Branch Statutory Audit (BSA) & Central Statutory Audit (CSA)

Branch Statutory Audit (BSA) and Central Statutory Audit (CSA) play a critical role in verifying accuracy, regulatory compliance, and the integrity of a bank’s financial operations.

 

Audit under RBI/NABARD/CAG Mandates

Audits conducted in accordance with RBI, NABARD, and CAG guidelines play a vital role in verifying adherence to regulatory norms, statutory obligations, and internal control standards.

 

Anti-Bribery & Anti-Corruption compliance consulting

Anti-bribery and anti-corruption compliance consulting enables organizations to design and implement systems that prevent, identify, and remediate instances of bribery and corruption.

 

Forensic Audits

Forensic audits are focused examinations designed to detect, analyze, and prevent fraudulent activities, financial discrepancies, and regulatory violations.

 

Fraud Investigation

Fraud investigation is a specialized assignment initiated in response to specific allegations or indications of fraud, misappropriation, or regulatory non-compliance.

 

Agencies for Specialized Monitoring (ASM)

Agencies for Specialized Monitoring (ASM) audits are required by banks and financial institutions, especially for monitoring priority sector advances and sensitive portfolios, to assess adherence to regulatory guidelines and internal controls.

 

ESG Audit / Impact Assessment

ESG audits and impact assessments assess how organizations manage their environmental, social, and governance responsibilities, measuring performance against sustainability goals and regulatory frameworks.

 

MIS & Data Analytics- Audit Support

MIS and data analytics enhance contemporary audit processes by facilitating comprehensive data analysis, identifying trends and anomalies, and supporting risk-based audit strategies.

 

Work for Law Enforcement Agencies

Audits and investigations undertaken for law enforcement agencies aim to detect and document financial irregularities, fraudulent transactions, money laundering, and regulatory violations.

 

Whistleblower complaints review

Whistleblower complaints typically highlight allegations of fraud, misconduct, harassment, or breaches of ethical standards within an organization.

 
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