Audit & Forensic Services

Prioritized auditing based on risk scoring, operational gaps, and business impact.

• •Risk assessment and scoring methodology
• •High-impact area prioritization
• •Operational gap identification
• •Continuous risk monitoring

Ensure alignment with ROC, GST, Income Tax, HR, PF/ESI, and labour law frameworks.

Assess system integrity, fraud risk exposure, and control effectiveness.

• •Financial controls assessment
• •Operational controls evaluation
• •Fraud risk exposure analysis
• •Control effectiveness testing

Check policy compliance, identify leakages, misuse, and recommend optimizations.

• •Payroll audit (TDS, statutory deductions, ghost employees)
• •Procurement audit (vendor due diligence, price benchmarking)
• •Expense audit (policy violations, duplicate claims)
• •Cost optimization recommendations

Physical verification, tagging, and valuation checks of movable and immovable assets.

• •Physical stock verification
• •Asset tagging and identification
• •Valuation and reconciliation
• •Discrepancy reporting and recommendations

Identify anomalies, revenue leakages, and suspicious transactions in real-time.

• •Revenue leakage detection
• •Anomaly detection in transactions
• •Suspicious pattern analysis
• •Real-time fraud monitoring systems

Management-focused reports with clear observations, risks, and next-step recommendations.

• •Executive summary for leadership
• •Detailed findings and observations
• •Risk rating and prioritization
• •Actionable recommendations with timelines

Designing annual audit calendars and standardizing processes with audit-aligned SOPs.

• •Annual audit calendar planning
• •Quarterly audit cycle scheduling
• •Standard Operating Procedures (SOP) documentation
• •Process standardization and control alignment

Independent audit mandated by authorities for complex tax structures, revenue leakages or turnover mismatches.

• •GST special audit under Section 66
• •Income Tax special audit under Section 142(2A)
• •Revenue reconciliation and mismatch analysis
• •Comprehensive audit report submission

Detection of financial fraud, embezzlement, or manipulation in accounts with trail-based forensic techniques.

• •Financial fraud investigation
• •Embezzlement detection
• •Account manipulation analysis
• •Digital forensic and trail-based investigation

Review of insider deals, cross-holdings and misuse of influence in financial transactions or board decisions.

• •Related party transaction (RPT) audit
• •Insider dealing investigation
• •Cross-holding and beneficial ownership analysis
• •Board decision influence assessment

Neutral and independent fact-finding based on employee or stakeholder complaints submitted under policy guidelines.

• •Independent investigation of complaints
• •Fact-finding and evidence collection
• •Confidential reporting to audit committee
• •Recommendation for corrective action

Evaluation of information security gaps, access control, and penetration testing (in partnership with VAPT experts).

• •Vulnerability Assessment and Penetration Testing (VAPT)
• •Information security gap analysis
• •Access control and user privilege audit
• •Cybersecurity compliance reporting

Comprehensive reports with evidence trail, annexures, and audit findings for submission to NCLT, ED, SFIO, or court.

• •NCLT submission reports
• •ED/SFIO investigation support
• •Court-admissible audit evidence
• •Expert witness testimony support

Verification of physical stock vs. books, perpetual stock audits, and valuation-based inventory control testing.

• •Physical vs. book stock reconciliation
• •Perpetual inventory audit
• •Valuation and obsolescence review
• •Inventory control testing and recommendations

Evaluation of salary processes, TDS, PF/ESI, statutory bonus, and HR policy compliance across departments.

• •Payroll processing audit
• •TDS compliance verification
• •PF/ESI statutory audit
• •HR policy compliance review

Audit of overdue receivables, provisioning, party balance confirmations, and aging reconciliation.

• •Overdue receivables analysis
• •Provisioning and bad debt review
• •Party balance confirmations
• •Aging reconciliation and collection strategy