Audit & Assurance
With a long-standing presence in statutory and regulatory audits, our Audit & Assurance practice is designed to enhance the credibility of financial statements and strengthen governance. The scope includes statutory audits under various laws, reviews, and specialized assignments across industries. Each engagement is carried out with independence, objectivity, and a focus on accuracy. Our teams bring sector-specific knowledge together with technical rigor to ensure stakeholders receive transparent and reliable assurance outcomes.
- Statutory & Regulatory Audits
- Specialized & Bank-Related Audits
- Investigative & Other Audits
Statutory Audit
A statutory audit under the Companies Act, 2013 is a mandatory requirement for companies registered
Ind-AS, IFRS & US GAAP Audits
With businesses increasingly engaging in global trade and cross-border transactions, financial reporting in compliance with
Tax Audit under Income Tax Act
A tax audit under the Income Tax Act is a statutory requirement for businesses whose
PCAOB-Compliant Audit for Foreign Listed Companies
Companies listed on US stock exchanges or with reporting obligations in the United States are
Audit of Trusts, Societies & NGOs
Limited reviews and interim financial reviews provide stakeholders with timely assurance on the financial position
PSU & Government Audits
Public Sector Undertakings (PSUs) and government entities play a pivotal role in delivering essential services,
Restatements, certifications, comfort letter under IPO
When companies prepare for an Initial Public Offering (IPO), they are required to provide restated
Audit under LLP Act and Other Special Acts
Limited Liability Partnerships (LLPs) and entities governed by special legislations are required to undergo audits
Limited Review, Interim Financial Review
Limited reviews and interim financial reviews provide stakeholders with timely assurance on the financial position
Concurrent Audits (Banks, NBFCs, Financial Institutions, Payment Banks)
Concurrent audits are essential for monitoring, evaluating, and strengthening the internal control systems of banks,
Retail Assets & Retail Liabilities Audit
Retail assets and liabilities audits are essential for financial institutions to assess the accuracy, compliance,
Treasury, Forex & Depositories Audits
Treasury, Forex, and depositories audits are critical for financial institutions to ensure accuracy, compliance, and
KYC (includes Video KYC)/ AML Audits
Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance form the foundation of financial sector
Third Party Vendor Audits
Banks, NBFCs, and financial institutions rely heavily on third-party vendors for services such as loan
AR Due diligence
Accounts Receivable (AR) Due Diligence is a specialized audit that reviews the accuracy, validity, and
Stock Audits (for Working Capital Financing)
Stock audits are critical for businesses to ensure accurate inventory management, safeguard assets, and maintain
Revenue & Expense Audits
Revenue and expense audits are critical for ensuring accurate financial reporting, compliance, and operational efficiency.
Branch Statutory Audit (BSA) & Central Statutory Audit (CSA)
Branch Statutory Audit (BSA) and Central Statutory Audit (CSA) are essential for ensuring accuracy, compliance,
Audit under RBI/NABARD/CAG Mandates
Audits under RBI, NABARD, and CAG mandates are crucial for ensuring compliance with regulatory, statutory,
Anti-Bribery & Anti-Corruption compliance consulting
Anti-bribery and anti-corruption compliance consulting helps organizations establish robust frameworks to prevent, detect, and address
Forensic Audits
Forensic audits are specialized audits conducted to detect, investigate, and prevent fraud, financial irregularities, and
Fraud Investigation
Fraud investigation is a focused engagement undertaken when there are specific allegations or suspicions of
Agencies for Specialized Monitoring (ASM)
Agencies for Specialized Monitoring (ASM) audits are mandated by banks and financial institutions, particularly for
ESG Audit / Impact Assessment
Environmental, Social, and Governance (ESG) audits and impact assessments evaluate how responsibly and sustainably organizations
MIS & Data Analytics- Audit Support
Management Information Systems (MIS) and data analytics play a crucial role in modern audits by
Work for Law Enforcement Agencies
Audits and investigations conducted for law enforcement agencies focus on uncovering financial irregularities, fraud, money
Whistleblower complaints review
Whistleblower complaints often highlight concerns related to fraud, misconduct, harassment, or unethical practices within organizations.
