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AUDITS

Statutory Audits
Concurrent Audits including Corporate Accounts Group branch, Indl. Finance Branches, Specialized branches like NRI etc.
Revenue & Income Leakage Audits
Treasury & Forex Audit, Service Branch Audit
Audits of Centralized Processing Cell of Retail, SME & Mid Corporate Segments of Banks
Risk based Audits
Due Diligence & Investigation Assignments
Stock & Book Debt Review Audit, Security Verification, AVIS
Credit Audit, Pre Disbursement Audit, Documentation Audit
KYC Audit
Information Systems Audit, Data Migration Audit
Management Audit
Tax Audit
VAT Audit

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