Case Category: Auditing

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Special Audits

• Forensic Audits: Deep investigation into suspected fraud, misappropriation, or financial irregularities. • Project Audits: Review of project funding, execution, and cost efficiency. • Investigative Reviews: Independent examination of specific transactions, business units, or compliance lapses. • Regulatory-Mandated Audits: Audits ordered by regulators, banks, or courts for independent assessment. Our Process 1. Planning & Understanding […]
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Fixed Assets Audit with RFID Tagging

• Physical Verification: Periodic asset verification to reconcile with accounting records. • RFID Tagging: Use of RFID chips for real-time tracking and automated reconciliation of asset movement. • Asset Register Maintenance: Ensuring completeness and accuracy of asset registers. • Depreciation & Impairment Review: Verification of correct accounting treatment under applicable standards. Our Process 1. Planning […]
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Bank Audits

• Statutory Bank Audits: Verification of advances, deposits, asset classification, provisioning norms, and adherence to RBI guidelines. • Concurrent Audits: Ongoing checks on transactions to ensure real-time compliance and fraud prevention. • Revenue Audits: Review of revenue leakages, fee-based income, and reconciliation of interest income. • Branch Audits: Specialized reviews of branch operations, loan documentation, […]
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