Audit & Assurance
Statutory Audits under the Provisions of Companies Act.
Internal Audit - both for managerial and statutory compliance.
Audit under Income Tax Laws, Tax Audit, 80HHC, 80HHE and 80IA.
Bank Audits - Concurrent, Revenue, Inspection, Internal and Statutory.
EDP (Electronic Data Processing) Audit of Banks.
IS (Information System) Audit of Banks.
Migration Audit of Banks from Bank Master to Core Banking Solutions.
Physical verification & Inspection Audit of Stock, Investment and Debtors and its certification.
Financial Due Diligence for Takeover, Merger or Joint Venture.
Management Audits of Business Entities to find out the cause and effect on profitability of organization.
Grant / Debt utilization Auditing, Verification and Certification ~ work includes giving detailed reports on the fund utilization and pending utilization including the information on the physical attributes with respect to the Grants received.
Conducting procurement review and other procedure adopted in procuring goods, works and services of the projects funded either by Foreign Governments / State Government / Central Government / International Funding Agencies.
Exposure to investigation reports on the activities of the management of business associates.