Auditing & Assurance
We understand that every Industry/Sector has its own advantage and constrains and therefore internal control, procedure, policies for each sector may not be the same. We obtain an insight into Sector and the Organization which is being audited and mould our Audit Approach based on Size of the organization, Industry & its Internal Control System.
We work as a partner with our clients and help them implementing their policies, procedures and also help them in forming that.
INTERNAL AUDITS & CERTIFICATIONS
- As required by the management
- Risk management procedures
- Identifying areas of potential performance improvement
- Helping Management in implementation of policies
- Various Tax Certification
- For Banks and Members of NSE, BSE, MCX, NCDEX and ICEX
- CISA certified System Audits and Cyber Security Audits
- CTCL and Algo Strategy Approvals and certifications
- Pre System Audit of NSDL E- Signer Facility
STATUTORY AUDITS
- As per Companies Act 2013.
- As per Income Tax Act, 1961 (Tax audit, Transfer pricing )
- Under VAT/GST
STOCK AUDITS & DUE DILIGENCE
- For Banks/ FIs/ NBFCs
- Pre-Sanction / Post Sanction & Fund Disbursements
- End use of Funds Monitoring
- Due Diligence in case of takeover, Mergers & Acquisition (M&A)
NON FINANCIAL (PERFORMANCE AUDITS)
- Operations Audits
- HR Audits
