Service For Bank

Statutory Audit

Concurrent Audit:
As part of the concurrent audit,we verify compliances to various requirements of the RBI regulations including KYC norms, Anti MoneyLaundering Guidelines compliance to systems and controls and documentation.Our approach is from a systemic perspective and we identify potential non-performing assets with suggested mitigationmeasures.

Stock Audit:
We have exposure in industries including Textiles,Gems & Jewellery,Printing, Stone Quarries, Engineering, Software,Retail trade and other manufacturing industries, so we can easily judge the nature of goods involved and give our report accordingly.
Revenue Audit:
We check leakage of revenue for anybranches of banks sticking to norms of the bank and suggests cost effective techniques for the purpose itsmitigation.
Due diligence audits:
In such audit we check authentication of data provided either by involving or not involving the target party, as per the assignment given, and give our unbiased report on the basis of observations made. We also do due diligence audits of Non-Performing Asset accounts of banks for takeover on behalf of Asset Reconstruction Companies. The assignments are carried out to enable asset reconstruction companies to arrive at a fair valuation for the assets to be taken over. The audits are conducted for accounts of various public sectorbanks.

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