Corporate & Non-Corporate Statutory Audits
- Statutory Audits under Company Law
- Tax Audit under Income Tax Act
- Audit Certification in Form 9C under GST Laws
- Special Audits assigned by Revenue Departments such as Income Tax & GST
Internal/Concurrent Audit/Management Audits
- Periodic Internal Audit post transaction covering all operational areas or specific areas
- Concurrent Audit at client site with dedicated team involving pre-audit of transactions
- Management Audit with focus on particular area as desired by the Management
- Statutory Compliance Audit focusing only on adherence to specific laws such as GST and validation of data for periodical tax returns
- Trouble shooting and guidance for abnormal transactions
Audits of Banks and NBFC including their Housekeeping Functions
- Pre and Post Sanction Credit Appraisal/Audits for Banks and NBFC
- Verification of Loan Documentation of Banks & NBFC
- Co-sourcing for bank audits
- Backend process and outsourcing assignments including process automation
