We are an IBA (Indian Banking Association) empanelled ASM (Agency for specialized monitoring) service provider. We offer experience collaborating and acting as Agents on behalf of Banks and NBFC’s to provide the following services.
Concurrent Audits
Stay ahead of potential issues with our Concurrent Audits. We provide real-time oversight of your financial operations, identifying discrepancies and ensuring compliance as transactions occur. Our proactive approach helps you address problems before they escalate and enhances overall financial control.
Statutory Audits
Meet regulatory requirements with confidence through our Statutory Audits. Our team ensures your financial statements are accurate, transparent, and compliant with relevant laws and standards. We deliver thorough audits that enhance credibility and provide stakeholders with reliable financial information.
Stock Audits
Maintain accuracy in your inventory management with our Stock Audits. We conduct thorough checks of your stock levels, valuation, and control processes to identify discrepancies and optimize inventory practices. Our audits help you enhance stock accuracy, reduce losses, and improve operational efficiency.
Forensic Audits
Uncover hidden issues and fraud with our Forensic Audits. We employ advanced techniques to investigate irregularities, financial misconduct, and other anomalies. Our detailed analysis provides you with actionable insights and evidence to address and resolve critical financial and operational issues.
Credit Monitoring including ASM (Agency for specialized monitoring)
Safeguard your financial assets with our Credit Monitoring and ASM services. We continuously track credit performance and analyze asset security to identify potential risks and opportunities. Our comprehensive approach helps you manage credit exposures effectively, ensure asset protection, and maintain financial stability.