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Service 03

Audit & Assurance

A statutory audit is more than a compliance requirement — it is a signal of credibility to investors, lenders, boards, and regulators. Our audit practice is led by a former PwC India Statutory Audit professional, and we apply the methodology, documentation discipline, and reporting clarity expected at the highest end of the profession.

Our Scope of Work

Statutory Audit under the Companies Act, 2013 — CARO 2020, Schedule III, Ind AS / AS reporting
Tax Audit under Section 44AB — Form 3CA/3CB and 3CD
Limited Review for Listed Entities and Group Reporting
Internal Audit — Risk-based, process audits, compliance audits
Stock & Inventory Audit — For banks, NBFCs, and management
Concurrent Audit — Banks and NBFCs
Revenue Audit — Bank and corporate
Forensic Audit & Investigation — Fraud, asset misappropriation, financial irregularities
Due Diligence — Buy-side and sell-side financial and tax DD
Trust, Society & Section 8 Audits — Including 12A/10(23C) compliance
NBFC Audits under RBI Master Directions
Special Purpose Audits — Borrower audits, project audits, grant audits
Co-operative Society Audits

Key Benefits

1
Big Four-trained methodology applied with practical sense
2
Working papers built to withstand peer review and group auditor scrutiny
3
Continuous engagement, not surprises at year-end
4
Sector-specific depth in NBFC, healthcare, IT/SaaS, and e-commerce

Frequently Asked Questions

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