Concurrent Audit Services

We provide specialized Concurrent Audit services to help businesses, banks, and financial institutions monitor financial transactions on a real-time or near real-time basis. Our audit process focuses on strengthening internal controls, ensuring regulatory compliance, and identifying irregularities at an early stage. This proactive approach provides management and regulators with greater assurance regarding financial transparency and operational integrity.

Through continuous review and timely reporting, our concurrent audits help organizations reduce financial risks, improve accountability, and maintain robust governance standards.

Scope of Our Concurrent Audit Services:

Daily or weekly review of financial transactions
Verification of banking operations including loans, advances, and deposits
Monitoring of statutory compliance such as GST, TDS, and KYC requirements
Examination of internal controls, supporting documentation, and approval processes
Identification of fraud-prone areas and operational weaknesses
Review of cash handling procedures, vouchers, and MIS reports
Compliance review in accordance with RBI and SEBI regulatory guidelines
Timely preparation and submission of Concurrent Audit Reports to management and stakeholders

Who Needs Concurrent Audit?

Banks and Non-Banking Financial Companies (NBFCs) as per RBI guidelines
Educational institutions, NGOs, and charitable trusts
Large enterprises handling high-volume daily transactions
Housing societies and real estate development projects
Government-funded projects and CSR initiatives