Specialized auditing and consulting expertise
Rigorous auditing of branch financial statements for major nationalized banks.
Real-time daily transaction auditing for high-volume banking operations.
Detection and prevention of financial irregularities and asset misappropriation.
Agency for Specialized Monitoring for multi-crore corporate accounts.
Direct and Indirect tax advisory, compliance, and multi-state GST services.
Consultancy on corporate statutory requirements and company law matters.
Independent technical auditing of banking information systems.
Verification of physical stocks and inventories for large corporates.
Specialized auditing for foreign exchange divisions and transactions.