1. Statutory Audit Support
End-to-end assistance in preparing for statutory audits in compliance with applicable laws and accounting standards.
Sub-Services
Preparation and review of financial statements
Compliance check with regulatory frameworks
Audit documentation and working papers
Coordination with external auditors
Support in addressing audit queries and observations
2. Internal Audit & Controls Review
A detailed assessment of internal processes, controls, and risk management frameworks to strengthen operational accuracy.
Sub-Services
Evaluation of internal control systems
Process audits for procurement, finance, HR, and operations
Identification of control gaps and risk exposures
Recommendations for process improvement
Monitoring corrective actions and implementation
3.Tax Audit Support (Income Tax & GST)
Specialized audit support to ensure tax compliance and minimize risk of penalties.
Sub-Services
Preparation of tax audit reports (Form 3CD & related annexures)
Review of GST compliance, filings, and records
Reconciliation of turnover, ITC, taxes, and annual returns
Identification of tax risks and exposure points
Advisory for corrective actions and optimization
4. Forensic Audit & Fraud Investigation
Comprehensive review to detect financial fraud, irregularities, and unethical practices.
Sub-Services
AI-assisted transaction review for fraud indicators
Investigation of suspicious entries, fund movements, and patterns
Review of internal governance and control failures
Forensic reporting with actionable recommendations
Support in regulatory and legal follow-up
5. Compliance & Regulatory Assurance
Ensuring that the organization adheres to all relevant laws, accounting standards, and industry guidelines.
Sub-Services
Compliance audits for Companies Act, Income Tax, GST
Review of statutory registers, filings, and records
Advisory on new and updated regulatory requirements
Setting up compliance monitoring systems
Periodic compliance status reporting
6. Risk Management & Process Assurance
Helping businesses identify, assess, and mitigate risks that affect performance and stability.
Sub-Services
Enterprise Risk Management (ERM) framework review
Financial and operational risk assessments
Liquidity, credit, and market risk evaluation
Business continuity and internal controls enhancement
Advisory on risk mitigation strategies
7. Digital & AI-Based Audit Analytics
Modern audit techniques powered by data analytics and AI for deeper insights and higher accuracy.
Sub-Services
Automated audit sampling and trend analysis
AI-based anomaly and fraud detection
Real-time financial monitoring dashboards
Predictive audit insights for future risk areas
Data-driven audit decision-making support
8. Management Audit
A focused review of management practices, policies, and efficiency to improve performance.
Sub-Services
Review of decision-making processes
Evaluation of departmental performance
GAP analysis of strategic goals vs. execution
Assessment of management reporting quality
Recommendations for leadership improvement
9. Operational Audit
An in-depth review of day-to-day operations to improve efficiency, productivity, and cost control.
Sub-Services
Analysis of workflows and operational processes
Cost and resource utilization review
Identification of bottlenecks and inefficiencies
Implementation guidance for process optimization
Performance benchmarking