Our Services
Audit & Assurance Services
Audit and assurance services play a vital role in maintaining financial transparency, regulatory compliance, and stakeholder confidence. Audits ensure that financial statements accurately represent the financial position of an organization and comply with the applicable accounting standards and regulatory requirements.
Our Audit & Assurance practice follows the Standards on Auditing (SAs) issued by the Institute of Chartered Accountants of India (ICAI) and complies with the requirements of the Companies Act, 2013, Income Tax Act, 1961, and other applicable regulatory frameworks. We provide independent and objective audit services to help organizations improve financial reporting, strengthen internal controls, and enhance operational efficiency.
01 Statutory Audit
Statutory audit is a mandatory audit required under the Companies Act, 2013 to verify the accuracy and fairness of a company's financial statements.
Our statutory audit services ensure that financial statements are prepared in accordance with Indian Accounting Standards (Ind AS) or Generally Accepted Accounting Principles (GAAP).
Our Statutory Audit Services Include
- Examination of financial statements including Balance Sheet, Profit & Loss Account, and Cash Flow Statement
- Verification of accounting records and supporting documents
- Compliance review with Companies Act, 2013
- Reporting under CARO (Companies Auditor's Report Order)
- Evaluation of internal financial controls
- Preparation and signing of statutory audit reports
Statutory audits help improve credibility with investors, lenders, and regulatory authorities.
02 Tax Audit (Section 44AB)
Tax audit is required under Section 44AB of the Income Tax Act, 1961 for businesses and professionals exceeding the prescribed turnover or income limits.
Our tax audit services ensure accurate reporting of financial transactions and compliance with tax regulations.
Audit Forms
Key Services Include
- Preparation of tax audit report in Form 3CA / Form 3CB
- Detailed statement of particulars in Form 3CD
- Verification of turnover, expenses, and deductions
- Compliance review with income tax provisions
- Reporting of Specified Domestic Transactions (SDT) and related party transactions
- Review of TDS compliance and statutory payments
Tax audits help ensure accurate income reporting and reduce the risk of tax disputes or penalties.
03 Internal Audit
Internal audit is an independent evaluation of an organization's internal controls, risk management processes, and operational efficiency.
Our internal audit services are designed to help organizations strengthen governance systems and improve operational performance.
Areas Covered Under Internal Audit
Our Internal Audit Process Includes
- Risk-based audit planning
- Review of business processes and internal controls
- Identification of operational inefficiencies
- Compliance checks with regulatory requirements
- Evaluation of financial and operational risks
- Preparation of internal audit reports with recommendations
Internal audits help organizations detect weaknesses early and improve decision-making.
04 Concurrent and Revenue Audit
Concurrent audits are continuous audits conducted mainly for banks and financial institutions to ensure real-time compliance and monitoring of transactions. Revenue audits focus on verifying revenue-related transactions and ensuring proper accounting of income.
Our Services Include
- Concurrent audit for public sector and private banks
- Verification of loan documentation and disbursements
- Monitoring of high-value financial transactions
- Verification of interest calculations and revenue recognition
- Compliance checks with RBI guidelines
- Detection and prevention of financial irregularities
These audits help financial institutions strengthen internal monitoring and risk management systems.
05 Forensic Audit and Fraud Investigation
Forensic audits are conducted to investigate suspected financial fraud, misappropriation of funds, or financial irregularities.
Our forensic audit services involve detailed examination of financial records to detect fraud and gather evidence that can be used in legal proceedings.
Our Forensic Services Include
- Fraud risk assessment and prevention strategies
- Investigation of financial irregularities and embezzlement
- Analysis of accounting records and digital financial data
- Detection of asset misappropriation and financial manipulation
- Preparation of forensic audit reports for legal authorities
- Support in litigation and dispute resolution
Forensic audits help organizations uncover fraud, strengthen controls, and prevent future financial misconduct.
06 Special Purpose Audits
Special purpose audits are conducted for specific regulatory or operational requirements. These audits provide assurance for stakeholders such as banks, investors, and regulatory authorities.
Our Special Audit Services Include
- Due diligence audit for mergers and acquisitions
- Stock and receivable audits for bank financing
- NBFC audit as per RBI regulations
- Trust and NGO audit under Section 12A and 80G
- Project audit and performance audit
- Grant audit for government-funded projects
These audits help organizations maintain compliance with regulatory bodies and provide transparency to stakeholders.
Need Audit & Assurance Services?
Our team of qualified auditors is here to help you maintain financial transparency and regulatory compliance.
Let's Build the Future Together.
