Banking and Company Audit Services involve the independent examination of a company’s financial statements to ensure accuracy and compliance with regulations. For banking audits, auditors assess financial controls, risk management, and regulatory adherence. Company Formation, Formation of a new company, Registration with various Revenue authorities and other government departments, Capital Structure advisory, etc. Finance Long Term and Short-Term fund procurement, strategic fund planning, and budgeting. Syndication and arranging for Term Loan, Working Capital, Mortgage & Housing Finance.
Banking and Company Audit Services ensure financial accuracy, compliance, and transparency for organizations. Here’s a summary:
- Statutory Audit: Conduct mandatory audits to verify the accuracy of financial statements as per legal requirements.
- Internal Audit: Evaluating internal controls, risk management, and operational efficiency within a company.
- Banking Audit: Reviewing the financial statements, compliance, and risk exposure of banks and financial institutions.
- Compliance Audit: Ensuring adherence to regulations, such as tax laws and industry-specific guidelines.
- Forensic Audit: Investigating financial discrepancies or fraud within a company.
- Management Audit: Assessing the effectiveness of management practices, systems, and processes.
These audit services enhance the reliability of financial reporting and help identify potential areas for improvement or risk mitigation.
