Concurrent Audit

Real-Time Financial Oversight for Better Risk Management

Our concurrent audit services provide proactive risk detection, compliance assurance, and real-time financial insight – helping you stay in control.

Accuracy in Processes Informed Decision Making Improved Visibility & Transparency Improved Collaborations Reduced Operational Costs
Accuracy in Processes Informed Decision Making Improved Visibility & Transparency Improved Collaborations Reduced Operational Costs

Who Needs an Audit?

Our services are designed for anyone looking to start, grow, or manage a business with expert support.

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.

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    how we work?

    Our Process From Understanding To Execution

    Our simple four-step process ensures clarity, efficiency, and best results by understanding your needs.

    01

    Identify Your Needs

    We take the time to understand your unique financial situation, goals, and challenges

    02

    Strategic Planning

    Once we have identified your needs, our team of experienced professionals crafts a customised strategy.

    03

    Development & Discussion

    We develop the required documentation and walk you through the process and keep you informed.

    04

    Precision Monitoring

    We monitor deadlines, respond to changes in regulations, and keep you up to date with timely reminders.