Auditing

Ensure financial accuracy, regulatory compliance, and organizational integrity with expert audit solutions.

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Statutory Audit

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• Overview: Mandatory audit under Companies Act to validate financial statements and compliance.

• Eligibility: Private/Public companies above prescribed thresholds.

• Documents Required:

  • Audited financials, MOA & AOA

  • Trial balance, vouchers, ledgers

  • ROC returns & compliance records

 

Internal & Operational Audit

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• Overview: Evaluates internal processes, control mechanisms, and identifies inefficiencies or fraud risks.

• Eligibility: Mid-to-large organizations, NGOs, and process-driven entities.

• Documents Required:

  • Process flowcharts & SOPs

  • Vendor agreements, payroll, expense logs

  • Previous internal/external audit reports

 

GST & Tax Audit

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• Overview: Mandated under GST Act or Income Tax Act based on turnover thresholds to ensure filing accuracy and tax compliance.

• Eligibility: Businesses with turnover > ₹5 Cr (GST) or as per Section 44AB of the Income Tax Act.

• Documents Required:

  • GST filings (GSTR-1, GSTR-3B)

  • Sales & purchase registers

  • Tax computation & audit report formats

 

Income Tax Audit

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• Overview: A detailed audit conducted under Section 44AB of the Income Tax Act to verify the correctness of income and claims.

• Eligibility: Businesses/Professionals with turnover > ₹1 Cr (business) or ₹50 Lakh (profession) or those opting out of presumptive taxation.

• Documents Required:

  • Books of accounts

  • Profit & Loss and Balance Sheet

  • Tax computation, depreciation schedules

  • Bank statements, invoices, ledgers

 

Due Diligence Audit

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• Overview: Comprehensive review of financial, legal, and operational aspects typically before mergers, funding rounds, or acquisitions.

• Eligibility: Startups, acquisition targets, investee companies.

• Documents Required:

  • Historical financials (3–5 years)

  • ROC, compliance, IPR documentation

  • Contracts, licenses, liabilities schedule

 

Forensic Audit

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• Overview: Investigative audit to trace fraud, financial irregularities, or asset diversion through data-driven methods.

• Eligibility: Organizations facing disputes, whistleblower alerts, or regulator investigations.

• Documents Required:

  • Complete financial records

  • Internal communication, logs

  • Legal files, digital audit trails

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