Assurance Services

  • Conducting Statutory Audits under various statutes (like under the – Companies Act, 2013; Banking Regulation Act; Income Tax Act 1961; Societies Registration Act; Cooperatives Societies Act etc.);
  • Handling Internal Audits, Revenue Audits, Concurrent Audits under various rules & regulations governing the client (like under the – Companies Act, 2013; RBI / Banking Regulations Act; SEBI regulations; IRDIA regulations; PFRDA regulations etc.);
  • Carrying out management audits like – Systems / Operational Audits, Information Systems Audit for assessing the efficacy of existing internal controls, IFCOR Testing & Reporting, verifying their level of compliance in an organization and advising on their strengths, weaknesses, risk mitigation etc.;
  • Handling special review assignments on behalf of the regulators like the Reserve Bank of India (RBI), Banking Regulation Act, the Securities & Exchange Board of India (SEBI);
  • Carrying out special audits (including under Tax Rules) for Societies, Co-operative Societies, Superannuation / Provident & Gratuity Funds, Educational Institutions, Non-Profit making entities – charitable societies / Trusts, Foreign Companies operating in India through their subsidiaries or alternately as Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India;
  • Carrying out periodical limited review (under SEBI regulations) of financial statements of listed entities like – Publicly held Companies, Banks and large Public Sector Undertakings;
  • Issuing special purpose certifications as per clients’ requirements under various applicable statutes relative to their business exigencies in India, Corporate Governance in Publicly held companies etc.