Bank Audit
  • Bank branch statutory audit
  • Concurrent Audit
  • Stock audit
  • Income and Expenditure audit
  • KYC audit
  • Portfolio performance audit – before and after buyout
  • System, performance and viability audit

 

Statutory audit

 

    • Verification of Financial Statements
    • Compliance with Statutory Requirements
    • Examination of Accounting Records
    • Internal Control Evaluation
    • Risk Assessment & Financial Analysis
    • Audit Reports & Documentation
    • Regulatory Compliance Review
    • Financial Transparency & Accuracy

 

System audit

 

    • Evaluation of IT Systems & Processes
    • Internal Control Assessment
    • Data Security & Risk Analysis
    • Software & System Compliance Review
    • Access Control Verification
    • Process Efficiency Evaluation
    • System Performance Review
    • Audit Reporting & Recommendations
Consulting of MFI in India and outside India
  • Legal and capital structuring for MFI’s in Indian
  • Transformation and conversion of the NGO engaged in MFI to NBFC MFI
  • Risk management, Internal Control, Process Mapping and Improve mention Microfinance Institutions.
  • Structuring Accounting and MIS Systems.
  • Statutory Audit
  • Internal Audit & Monitoringin Microfinance Institutions.
Income tax services
  • Income Tax Return Filing
  • Tax Planning & Advisory
  • TDS Return Filing
  • Advance Tax Calculation
  • Tax Compliance Support
  • Notice Handling & Representation
  • Capital Gain Tax Assistance
  • Individual & Business Tax Solutions

Internal audit
  • Review of Internal Controls
  • Risk Assessment & Management
  • Financial & Operational Audit
  • Compliance Verification
  • Process Evaluation & Improvement
  • Fraud Risk Identification
  • Policy & Procedure Review
  • Internal Audit Reporting