Other Audits

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BANKING AND FINANCIAL SECTORS

ASSIGNMENTS EXECUTED

Nature of Assignments

No. of Banks/ Branches

Nationalised Banks

Foreign Banks

Private and New Generation Banks

Co-Operative Banks

Total

Statutory Audit (Central)

--

02

--

25

27

Statutory Audits (Branch)

4 Banks/
52 branches

--

10 Banks/
85 Branches

--

14 Banks/
137 branches

IS/ System Audits

15 Banks/
90 Branches

1 Bank/
2 Branches

6 Banks/
35 Branches

20 Banks/
100+ Branches

42 Banks/
227+ Branches

Due Diligence, Mergers and Acquisitions

--

--

--

25 + Banks

25+ Banks

Nature of Assignments

No. of Banks/ Branches

Nationalised Banks

Foreign Banks

Private and New Generation Banks

Co-Operative Banks

Total

Concurrent Audit of Integrated Treasury & Dealing Room

12 Banks

6 banks

11 Banks

5 Banks

34 Banks

Concurrent Audit of other Bank Branches

75+

10+

50+

25+

160+

Stock/Receivables Audit

500+

5+

100+

100+

705+
Borrowal accounts

Forensic Audit/ Investigative Audits of Bank’s Borrowal Accounts

10 Banks/
15 Borrowal accounts

--

5 Banks

2 Banks/
2 Borrowal accounts

17 Banks/
17 Borrowal accounts

Agencies for Specialised Monitoring (ASM)

6 Banks/
12 Borrowal accounts

 

--

--

--

6 Banks/
12 Borrowal accounts

 

 
     
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