The Firm is mainly focused in the audit of Banking Companies, particularly in the Public Sector. The firm has conducted Statutory Central Audit of 5 Public Sector Banks.
The firm has a very good exposure in the Concurrent Audit / Revenue Audit / Stock Audit of various Public Sector Banks. The firm also has number of Clients in the Private Sector for whom it conducts Statutory Audit, Tax Audit and Internal Audit.
The firm was retained by a leading bank in Private Sector to conduct SQL Audit for its 800 branches. The Assignment was done over a period of 3 years.
Due Diligence Reviews & Investigations
The Firm was appointed by Reserve Bank of India to undertake Due Diligence to three banks which were merged with Bank of Baroda.
a) Bareilly Banking Corporation Ltd.
b) Benaras State Bank Ltd.
c) South Gujarat Local Area Bank Ltd.
The firm represents the Taxation matters of the Clients - Companies , Individuals and Charitable Organizations. The firm also has an exposure in the preparation of Tax Returns of US Citizens.
2 Chartered Accountants were deputed to a CPA Firm in Orlando, Florida, for the preparation of Tax Returns in the year 2008
The firm was engaged to conduct a BPO Assignment on behalf of a company in Los Angeles to analyze the Accounts Receivable and submit a Report. This was done for one Accounting Year.