Audit

• Statutory Audit
  • Banks
  • Insurance Companies
  • Multinational Entities
  • Manufacturing Companies
  • Government Companies
  • Wholesale and retail dealerships
  • Advisors and Consultants
  • Investment Bankers
  • Technical Education Institutions
  • Not for Profit Organisations
• Internal Audit
  • Banks
  • Insurance Companies
  • Hotels
  • Power
  • Automobile dealerships
  • Educational institutions
  • Seed manufacturing companies
  • Research facilities
  • Trading
• Due diligence

  Some of the Sectors where we have conducted due diligence

  • Pharma
  • Power
  • Software
  • Cement

  Purposes for conducting due diligence

  • Investment
  • Takeover
  • Sale of undertaking
• Investigation
  • Appointed by Banks and Financial institutions
  • Investigating instances of round tripping
  • Investigating genuine use of funds
  • Forensic audit relating internal and external frauds
• Special Audits
  • Appointed by Tax and Regulatory authorities
  • Verification and authentication of books
  • Audit specific to compliance of regulatory issues
  • Appointed by Corporate and Non-corporates, to check for specific instances and inefficiences