CLIENTELE

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