Assurance Services

  • Conducting Statutory Audits under various regulations governing the client(like under the – Companies Act, Income Tax Act, Banking Regulation Act, Societies Registration Act, Cooperatives Societies Act etc.);
  • Carrying out Internal Audits, Revenue Audits, Concurrent Audits, under various rules & regulations governing the client (like under the – Companies Act, RBI, SEBI etc.);
  • Carrying out management / control audits like - Systems/Operational Audits, Information Systems Audit for assessing the efficacy of existing internal controls, verifying their level of compliance in an organisation and advising on their weaknesses, strengthening, risk mitigation etc.;
  • Handling Special Audits / Investigative assignments both on behalf of clients and the regulators like the Reserve Bank of India (RBI) and the Securities & Exchange Board of India (SEBI);
  • Carrying out special audits under Tax Laws, for Societies, Co-operatives, Superannuation / Provident & Gratuity Funds, Educational Institutions, Non-Profit making entities – charitable societies / Trusts, Foreign Companies operating in India through their subsidiaries and their Liaison / Branch Offices / Project Offices;
  • Carrying out periodical limited review of financial accounts in the corporate sector - of listed companies, Banks and large Public Sector Undertakings;
  • Issuing special purpose certifications for clients needs under various applicable statutes relative to their business needs in India, Corporate Governance in listed Public companies etc.