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Concurrent Audit
Real-Time Financial Oversight for Better Risk Management
Stay ahead of financial risks with our Concurrent Audit Services in Mohali. We provide real-time monitoring, compliance checks, and actionable insights to ensure complete control over your operations.
Designed for startups and established businesses alike, our Mohali-based services provide expert guidance to help you launch, expand, or streamline your operations.
Businesses with High Turnover
Mandatory tax audit if turnover exceeds limits under Section 44AB of the Income Tax Act.
Companies & LLPs
Statutory audit is required under the Companies Act, 2013 for all companies and LLPs.
Trusts, NGOs & Societies
Subject to regulatory audits based on governing acts and funding rules.
Entities Seeking Financial Transparency
Independent audit enhances credibility for investors and stakeholders.
Our Concurrent Audit Services
We provide thorough process audits to help improve efficiency, identify risks, and ensure smooth operations.
Daily/Weekly Review of Transactions
Examine and verify all high-value and sensitive financial transactions in real time.
Verification of Documentation & Approvals
Ensure all disbursals, investments, advances, and account operations follow internal and regulatory guidelines.
Risk Monitoring & Control Assessment
Detect irregularities, potential frauds, and operational lapses early on.
Loan & Advance Verification
Check sanctioning process, documentation, disbursal, end-use, and post-disbursal monitoring of loans.
Reporting & Recommendations
Provide detailed audit reports with findings, deviations, and practical improvement suggestions.
Follow-Up Audit Actions
Track implementation of corrective actions and improvements.