Our large team at 700+ locations and network of audit specialists helps us to conduct real-time audits at multiple locations.

Our Physical stock verification involves actual counting and verifying all items in stock and tallying it with actual books of account. We ensure that every aspect of stock is evaluated, and the findings are reported in precise and transparent manner to the management and /or to the concerned department, as required. Our Audits are conducted on our secured App which ensures 100% data security and confidentiality.

Our Agency Audits are aimed at monitoring the agency/ franchisee compliance . Our agency audit helps to understand how the business operates and investigate any anomalies unearthed during testing and analytical procedures.

Our agency audit includes a comprehensive examination of an organization’s operations, finances, and management practices. The purpose of an agency audit is to provide an independent assessment of the agency’s performance and to identify areas where improvements can be made. The audit process typically involves collecting and analyzing data, interviewing agency staff, and reviewing relevant policies and procedures.

Hindsight audit process involves reviewing documents, records, and other relevant data to determine if the events or actions were carried out properly and if the outcomes were in line with expectations. The audit may also include review of the systems and processes.

A hindsight audit of loan disbursal processes is conducted to assess the effectiveness and efficiency of the loan disbursal process. The purpose of the audit is to identify areas for improvement and to ensure that loan disbursal processes are in compliance with process and policy guidelines of the organization.

Securitization due diligence audit is done to determine the quality of portfolio being securitized. The goal of a securitization audit is to ensure that the asset securitization process is carried out in accordance with established policies, procedures, and regulations.

With our wide-spread geographical presence, we ensure that timely audits are conducted and reports are submitted to principal organization enabling them to take timely decisions. Due diligence activity can be conducted either at branches or at a centralized storage location depending on the storage system of originator.

CC stands for cash credit and OD stands for overdraft. Overdraft facility is given against hypothecation of debtor and CC facility against hypothecation of stock.

A CC and OD (Cash Credit and Overdraft) audit is a periodical process which helps financial institutions decide if they want to continue with the credit facility given to borrower(s). We study financial documents of borrowers and also make site visits to determine quality of underlying asset which is being mortgaged with financial institution.

A forensic audit is a comprehensive review of a company or individual’s financial records with the purpose of gathering evidence that may be used in legal proceedings. Its aim is to detect any criminal activities such as fraud or embezzlement.

Our Forensic audits are conducted by trained and experienced auditors who have specialized knowledge of accounting, financial reporting, and fraud detection. We thoroughly examine and evaluate a company’s financial record to derive evidence against unlawful concealment or malpractice to use in legal proceedings. From asset misappropriation to financial fraud to corruption, we turn and unearth every little aspect to get to the bottom. With meticulous maintenance of records, strong disclosure system and heavy deployment of modern technology, we make sure our forensic audit is acutely precise and cohesive.