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Bank Audit

Our Bank Audit services ensure accuracy, transparency, and regulatory compliance in the financial reporting and operations of banks and financial institutions. Conducted as per RBI guidelines and statutory requirements, our audits help maintain the integrity of the banking system.

Our services include:

  • Statutory Bank Audit – Audit of financial statements and reporting as per RBI norms

  • Concurrent Audit – Ongoing examination of transactions to ensure real-time compliance

  • Revenue Audit – Verification of income streams to ensure proper recognition and accounting

  • Stock & Book Debt Audit – Evaluation of stock and receivables for secured loan accounts

  • Information System (IS) Audit – Assessment of IT systems and internal controls

  • Credit Audit – Review of loan documentation, disbursement, classification, and monitoring

  • Compliance review, fraud detection, and reporting irregularities

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