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Audit & Certification Services

Overview

We deliver independent, professional assurance to strengthen your business controls, improve operational efficiency, and ensure full compliance with statutory and regulatory requirements. Every engagement is led by a practicing Cost Accountant with 16+ years of industry experience, combining technical expertise with practical business insight. We also deliver end-to-end Due Diligence services, helping clients make informed decisions during M&A, fundraising, or compliance-heavy transactions.

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What we do

  • Internal Audit – Comprehensive review of processes, controls, and compliance readiness (Section 138 eligible).

  • Cost Audit (where notified) – End-to-end audit planning, record review, annexures, and CARO-linked insights.

  • Asset & Stock Verification – Physical verification of fixed assets and inventory, asset tagging, FAR reconciliation, and discrepancy reporting.

  • Management/Process/Stock Audits – Verification of inventory, FAR cleanup, vendor/customer reconciliations, and cost control measures.

  • Society/Trust/NGO Audits – As per relevant authority requirements.

  • Bank-mandated Audits – Stock/receivable verification and reporting to lenders.

  • Due Diligence (Financial, Legal & Valuation) – Comprehensive review for mergers, acquisitions, and investments. Covers audited financials, taxation, statutory dues (ROC, SEBI, RBI, FEMA, PF, ESIC), contracts, compliance, and litigation checks. Includes valuation support and recurring distributor audits.

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Certificates we issue (as permitted to Cost Accountants)

  • Net Worth / Turnover Certificates – For bank loans, tender eligibility, or startup fundraising.

  • Grant/Utilization Certificates (UC/GFR) – To comply with government or donor reporting requirements.

  • Projected/Provisional Financial Statements – For investor presentations or funding applications.

  • Specialized Certifications & Reconciliations - Certification of reconciliation of imports/exports with financial records, Segmental Profitability Certification for MNCs and related-party reporting, Subsidy-linked certifications for state/central incentive schemes, Any lender / donor / investor mandated reconciliation.

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Approach

  • Scoping – Understand your requirements and objectives.

  • Data Request – Collect relevant documents and information.

  • Walkthrough & Testing – Review processes, controls, and compliance points.

  • Observation & Risk Rating – Identify gaps and assess impact.

  • Management Discussion – Share initial findings and recommendations.

  • Final Report – Deliver actionable insights and compliance-ready documentation.

  • Due Diligence - Our approach emphasizes risk flagging, valuation validation, and compliance mapping across finance and legal domains.

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Typical deliverables

  • Detailed audit report, Due Diligance Report with findings, risk assessment, and actionable recommendations.

  • Process maps/SOPs with control improvement suggestions.

  • Certificates issued with UDIN for authenticity.

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