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Bank Audits

HomeServicesBank Audits

Bank Audits

Our firm is in RBI empanelment and in the panels of various others banks in India. Our firm has rich experience in various types of bank audits.

The firm/partners have dealt in audit of branches with very large quantum of advances, forex transactions, industrial finance branches, clearing transaction office, SME branches, etc. Three of the partners have completed certificate course in Concurrent Audit by ICAI. Further two partners are qualified systems auditors. The partners’ experience along with these qualifications gives a profound perspective to the audit assignments conducted by the firm.

We have done various types of bank audits such as Branch Statutory Audits, Concurrent Audits, Revenue Audits, Stock Audits of bank’s borrowers, Credit Audits, Information Systems Audits etc. We are empaneled to do the above works by almost all the major banks such as:

  • Indian Bank
  • State Bank of India
  • Indian Overseas Bank
  • The South Indian Bank
  • Lakshmi Vilas Bank
  • Canara Bank
  • Central Bank of India
  • Federal Bank
  • IDBI Bank
  • City Union Bank
  • Bank of Baroda
  • Tamilnad Mercantile Bank
  • Uco Bank
  • Punjab National Bank
  • Karur Vysya Bank
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