Statutory, internal, special and forensic audits aligned with Standards on Auditing.

Statutory Audit

  • Statutory Audit under the Companies Act, 2013
  • Audit of Limited Liability Partnerships under the LLP Act, 2008
  • Reporting under CARO 2020 and IFC reporting under Section 143(3)(i)
  • Audit of Ind AS financial statements (Schedule III, Division II)

Tax Audit

  • Tax Audit as per Income Tax Act
  • Reporting in Forms 3CA / 3CB / 3CD

Trust Audit

  • Trust Audit under Section 12A(1)(b) of the Income Tax Act in Form 10B / 10BB
  • Audit under Section 10(23C) for educational and medical institutions
  • Section 80G compliance and renewal advisory

Internal Audit

  • Internal Audit under Section 138 of the Companies Act
  • Process audits and operational reviews
  • Risk-based internal audit (RBIA) for banks and NBFCs

Internal Financial Controls (IFC) Audit

  • Design, implementation and operating-effectiveness testing of IFC
  • ICFR reporting under Section 143(3)(i) and Companies (Audit and Auditors) Rules

Business Risk Analysis and Risk Mitigation Advisory

  • Enterprise Risk Management (ERM) framework design
  • Risk-control matrices and SOP design
  • Internal financial controls health-check

Forensic Audit

  • Forensic Audit assignments undertaken by the firm
  • One of our Partners holds the Certificate Course on Forensic Audit and Fraud Detection (FAFD), conferred by the Institute of Chartered Accountants of India (ICAI)