Audit & Assurance
Independent and objective audit, assurance and system audit services that support financial transparency, regulatory compliance and the integrity of IT systems.
What we deliver
Statutory Audit
Audit under applicable statutes and financial reporting frameworks.
Internal Audit
Assessment of risk management and internal controls for operational efficiency.
Tax Audit
Audit under the Income Tax Act for tax reporting accuracy.
IFC Audit
Reporting on Internal Financial Controls over financial reporting.
Forensic Audit
Investigation of financial transactions to detect fraud and discrepancies.
Bank & Insurance Audits
Statutory, concurrent and revenue audits of banks and insurance entities.
Certification & Attestation
Certificates and attestation reports required under various statutes and contracts.
Limited Scope Reviews
Reviews of financial information for specific reporting and management needs.
Stock & Fixed Asset Verification
Physical verification and reconciliation of inventory and fixed assets.
IT controls, data integrity and business continuity
System Audit services evaluate IT infrastructure, cybersecurity, data integrity and compliance with regulatory frameworks for technology-driven operations.
Information Security Audit
Assessment of cybersecurity controls.
IT General Controls Audit
Review of IT governance and general controls.
Data Privacy Compliance
Adherence to applicable data protection laws.
ERP & Software Audits
System reliability and fraud prevention mechanisms.
Business Continuity Planning
Resilience against system and business disruptions.
System Consultancy
System study, development, business process re-engineering and system compliance audit.
38 years of experience across audit areas
Due to confidentiality constraints, names of clients, other than PSUs under statutory audit, are not disclosed.
Statutory Audits
- Listed company
- Government organizations
- Government companies
- Major State PSUs
- Central Mini Ratna PSU
- Insurance Companies — Audit of one region of LIC and divisional offices of two major general insurance corporations
- Boards / corporations set up by Government, including institutions issuing Non-SLR and MASALA Bonds (including KIIFB)
- Engineering Colleges
- Schools
- Public Limited Companies
- Private Limited Companies
- Clubs and societies
- Charitable organizations
ABC Circulation Audit
Of one of the leading dailies of Kerala for 3 years.
Internal Audit
- Major Public Sector Undertakings and IT Parks
- Public and Private Limited companies, firms, AOPs and proprietorship concerns engaged in various sectors, mainly manufacturing and trading
- Trusts, Societies and Clubs
System Audit Engagements
- System study
- System development consultancy
- Business process re-engineering
- Engagements for various industries and an established non-banking financial company in Kerala
- System planning and implementation for private sector clients including a star hotel and manufacturing industry
- System compliance audit for various industries