Audit and assurance
Independent, evidence-based assurance on financial statements and controls, so that owners, lenders, regulators and investors can rely on the numbers.
Credentials: Principal is FCA and DISA (ICAI) qualified, and has completed the Certificate Courses on Concurrent Audit of Banks and on Peer Review (ICAI).
Work we do
- Statutory audit of companies, LLPs, partnership firms and individually owned businesses
- Tax audit and the related reporting
- Internal audit, with findings and follow-up tracked to closure
- Testing of internal financial controls over financial reporting
- Certifications and attestations: see Certifications
- Financial and tax due diligence for investments, acquisitions and lending
- Audit of trusts, societies and Section 8 companies
Usually relevant when
The law requires an audit, a bank or investor asks for assurance, or you want an independent view of your controls before a transaction or a regulatory filing.
Independence comes first. The Companies Act, 2013 bars a statutory auditor from providing certain services to the company it audits, and we apply that rule before accepting any engagement.
Within this service
- Statutory auditIndependent audit of financial statements under the Companies Act, 2013 and other laws, with reports for owners, lenders and regulators.
- Tax auditAudit of accounts and the prescribed report for taxpayers whose turnover or receipts cross the limits set by income-tax law.
- Internal auditA risk-based review of your processes and controls, with ranked findings and follow-up until they are closed.
- Concurrent audit of banksNear real-time review of bank branch and department transactions, with prompt reporting of irregularities.
- Information systems auditReview of the IT controls that protect the accuracy, security and availability of your financial information.