Banking & Financial Sectors
Nationalised/ Private/ New Generation And Foreign Banks
- 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.
