Audit & Assurance Services
Statutory & Corporate Audits
- Ensuring compliance with legal and regulatory requirements governing financial reporting.
- Providing an independent and objective assessment of a company's financial statements to shareholders, regulatory authorities, and other stakeholders.
- Preparing and issuing an audit report based on the findings of the audit procedures conducted.
Financial Audit
- Examination of financial records to ensure accuracy, completeness, and compliance with accounting standards.
- Verification of financial statements to assess the financial health and performance of an organization.
- Identification of financial irregularities, errors, or fraudulent activities.
Performance Audit
- Evaluation of the effectiveness, efficiency, and economy of an organization's operations, programs, or projects.
- Assessment of whether resources are being utilized optimally to achieve intended outcomes.
- Recommendations for improvements to enhance performance and achieve strategic objectives.
Compliance Audit
- Review of an organization's adherence to laws, regulations, policies, and contractual agreements.
- Identification of non-compliance issues and risks related to legal and regulatory requirements.
- Recommendations for remedial actions to ensure compliance and mitigate risks.
Internal Audit
- Independent assessment of internal controls, risk management processes, and governance structures within an organization.
- Evaluation of the reliability and integrity of financial and operational information.
- Identification of areas for process improvements and strengthening of internal controls.
Forensic Audit & Serious Fraud Investigation
- Investigation of financial transactions, records, and activities to uncover fraud, embezzlement, or other financial crimes.
- Collection and analysis of evidence for legal proceedings or internal disciplinary actions.
- Collaboration with law enforcement agencies and legal professionals in conducting investigations.
Information Technology (IT) Audit
- IT audits focus on evaluating the IT infrastructure, systems, and controls to ensure data integrity, security, and availability.
- ERP Implementation support / audit to ensure accuracy in transition from legacy systems and assessing the effectiveness of ERP.
Concurrent Audits [Bank]
- Bank audits revolve around Revenue Audits, Concurrent Audits, Stock Audits, IT systems audits, and other special audits including fund utilization audits.
Consulting Services
- Corporate advisory services related to accounting, auditing, risk management, and internal controls.
- Assistance with regulatory compliance, financial reporting standards, and best practices.
- Training and capacity-building programs for internal audit teams and management personnel.
Statutory Certifications
- Audit Report
- Compliance Certificates
- Tax Certifications
- Statutory Audit Certificates
- Legal Compliance Certifications
- Forex Transaction Certifications
