Banking, Financial Services and Insurance (BFSI)

Central Statutory Audit of Public Sector Banks and Co-operative Banks
Branch Statutory Audit of Public Sector Banks
Internal Audit of Cooperative Banks
Concurrent Audit of PSBs, Private Banks and Cooperatives Banks covering various departments including Integrated Treasury, Retail Assets Centre, Facility and Support service etc.
Concurrent Audit of Central and Regional processing Centres in PSBs and Private Banks.
Other Assignments like Stock Audit, Credit Audit, Revenue Audit etc.
“Know Your Customer” (KYC) audit
Trade Finance audit
Operations Manual compilation job
Retail Liability audit / Retail Assets Audit
Forensic Audit assignments given by Banks
Depository Participant audit
Audit of hypothecated securities on a periodical basis
Transaction based audit in Private Banks
Certification work
System Audit

Our Specialized Services: