Audits required under law (Companies Act, LLP Act, etc.). Verification of financial statements, compliance, fairness in presentation.
Review of internal controls, operational efficiency, risk evaluation. Helps identify process improvements, fraud prevention.
Real-time or periodic audit especially for banking / financial institutions, ensuring transactions comply with policy & regulatory norms.
Independent verification of GST returns & records, ensuring correct eligibility of input credit, compliance with indirect tax laws.
Audit of stock/inventory, bank audit, NGO / trust audits including grant/ donor compliance, verifying proper usage of funds.
Investigation of financial irregularities, fraud detection, business due diligence in case of M&A or investments.