AUDITS :
  • 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
  • Management Audit
  • Tax Audit
  • VAT Audit
 
     
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