Audit & Assurance
Independent, rigorous, and insight-driven audits providing reliable financial information and strengthening internal controls.
Overview of Our Audit & Assurance Practice
Our Audit & Assurance services are designed to provide reliable financial information, strengthen internal controls, and support complete regulatory compliance. Backed by Category XX Bank Branch Auditor empanelment and decades of partner leadership, ASGR and CO delivers exhaustive verifications that safeguard institutional integrity and satisfy regulatory authorities.
Comprehensive Sub-Services Included9 Modules
Bank Audits - Statutory Branch Audits
Independent verification of bank branch operations, advance portfolios, NPA classifications, provisions, and compliance with RBI guidelines.
Bank Audits - Stock & Asset Verification Audits
Physical inventory inspection, warehouse count verification, hypothecated stock scrutiny, and book debt aging analysis for consortium lenders.
Bank Audits - Concurrent & Specialized Audits
Real-time continuous audit of day-to-day banking transactions, Forex, high-value loan disbursements, and income leakage prevention.
Company Statutory Audits
Statutory verification of annual financial records under the Companies Act, 2013, ensuring an accurate and true view of corporate affairs.
Internal Audits & Risk Assessment
Systematic, risk-based appraisal of internal financial controls, standard operating procedures, and governance frameworks.
Tax Audits under Section 44AB
Detailed verification of business accounts, expense disallowances, depreciation calculations, and electronic submission of Form 3CD.
Limited Reviews & Interim Reporting
Quarterly and half-yearly financial statement limited reviews for listed entities and management boards compliant with applicable standards.
Forensic & Transaction Audits
In-depth forensic examination, fund diversion tracing, and transaction scrutiny to unearth irregularities and fraud trails.
Due Diligence & Special-Purpose Reviews
Financial, accounting, and tax due diligence for acquisitions, mergers, debt syndications, and joint venture investments.
The Firm Advantage
Direct partner supervision across all audit checklists and statutory representations.
Request a Consultation for Audit & Assurance
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