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Statutory & Regulatory Audits

Statutory Branch Audit (SBA)
Concurrent Audit
Internal Audit
Revenue Audit
Credit Audit
Information Systems (IS) Audit
Stock and Book Debt Audit
Bank Guarantee (BG) Audit
Project Monitoring & Lenders Independent Engineer (LIE)
Cash Flow Monitoring
Due Diligence Reviews
Agencies for Specialized Monitoring (ASM)

RBI & Regulatory Compliances

RBI Inspection Readiness (AFI/SLR)
KYC/AML Review & Compliance Advisory
Basel Norms & Capital Adequacy Advisory

Loan & Credit-Related Services

Forensic Audits of Loan Accounts
Techno-Economic Viability (TEV) Studies
NPA and Credit Monitoring Support

Advisory & Consulting

Banking Process Re-engineering
Risk Management & Internal Financial Controls (IFC)
Staff Training & Capacity Building

Specialized Services

Audit of Cooperative and Urban Co-operative Banks (UCBs)
NBFC & HFC Audits
Payment Bank & Small Finance Bank (SFB) Audits

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