We have a separate division and Designated Partners to handle the Audits & Other Assignments of Banks & NBFC. Portfolio:
- • Scheduled Banks
- • Private Banks
- • Co-operative Bank
- • Regional Rural Banks
- • NBFC
- • Benefit Funds
Types of Audits
- Statutory Audits
- Concurrent Audits
- Information System Audits
- Stock & Receivable Audit
- Revenue Audits and
- Credit Audits.
- Co-Sourcing of Audits
Some of the other assignments that we have handled for Banks/ NBFC are:
- Housekeeping Audits which involves audit of Housekeeping aspects such as display of notices, maintenance of registers etc
- Validation of Loan Proposals
- Validation of Loan Documents including mortgage documents
- Project Audit and Certification of status of projects. This would be for projects of long gestation
- KYC Compliance
