AUDITING AND AUDIT SOLUTION SERVICES

Verification of Financial Records

The Verification of Financial Records service ensures that a bank branch’s books of accounts, ledger...

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Compliance with RBI and Banking Regulations

Our Compliance with RBI and Banking Regulations service audits whether bank branches are adhering to...

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Internal Control Checks

The Internal Control Checks service evaluates the effectiveness of branch-level internal controls, ...

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Loan and Advances Review

Our Loan and Advances Review service audits the sanctioning, documentation, disbursement, monitorin...

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Cash and Treasury Management Audit

Our Cash and Treasury Management Audit service assesses a branch’s handling of cash, vaults, curren...

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Cybersecurity and IT Controls Review

Our Cybersecurity and IT Controls Review focuses on evaluating the IT infrastructure, CBS access, d...

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