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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
  • Risk based Audits
  • Due Diligence & Investigation Assignments
  • KYC Audit
  • Information Systems Audit, Data Migration Audit
  • Management Audit
  • Tax Audit
  • VAT Audit
 
 
 
 
     
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