- 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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