Audits

  • Forensic Audit
  • Credit Check, Due Diligence aka Public Domain Checks
  • KYC / AML audits as per RBI guidelines.
  • Audit of Central Processing Unit for Account Opening Forms
  • Risk Based Internal Audit
  • Concurrent / Revenue / Statutory / Internal Audits of Banks and Corporates.
  • IS Audit (Information System Audit), Migration Audit.
  • Forex & Dealing Room, Treasury and Investments Audits
  • Credit Audit--Documentation Audit, NPA Audit
  • Stock / Receivables Audit and Unit Inspection
  • Financial Due Diligence of Banks and other Borrowal Accounts
  • Merger and Acquisitions
  • Scrutiny of Books of Accounts of clients
  • Credit Card, ATM and Demat Audit
  • Monitoring of operations of Sick Companies to safeguard Bank’s interest.
  • Concurrent Audit of Corporate borrowal accounts considered under CDR.
  • ROC Matters and Registration of Charges at ROC
  • Valuation of Intangible Assets (Shares, stock, business, goodwill etc)
  • GST-Registration, Advisory (Planning, Implementation), Returns and Audit.


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