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Information Systems Audit

IS Audits of various Banks, NBFCs and review of IT Framework of NBFCs, Public Limited Companies.

Cyber Security Audit and Cyber Security Framework review of Listed Companies

Forensic Accounting

Forensic Accounting and Transaction Audit of various Listed and Unlisted Companies, as part of Insolvency Proceedings and also on behalf of various banks as part of Rescheduling

Fraud Investigations and Risk Management

Fraud & Risk Management consultancy to various Listed and MNC Banks for more than 10 years

Special Audits and Assignments

- Migration Audit of Banks (CBS) and Private Entities (ERP)

- ASM (Agency for Specialized Monitoring) review for Public Sector Banks
Management Audit of Public Sector Banks
Due Diligence of various Listed and unlisted Companies as part of Acquisitions and Mergers
- Microfinance Due Diligence Audits as per RBI guidelines for more than  500 branches across India covering portfolios of various Public Sector and Private Banks
Statutory Bank Audits and special audits such as Revenue Leakage Audits, Concurrent Audits, KYC Audits, Stock Audits of various Public Sector Banks for more than 18 years and back end support for Central Statutory Audits for other CA Firms
Business Valuation of entities during investments, mergers & de-mergers
- Empaneled as a
Peer Reviewer (Revised) with the Peer Review Board, ICAI

Knowledge Sharing

- Lectures and Workshops on Banking Frauds, Technology as Audit Tool, Data Analytics, IT & Cybersecurity frameworks, Data Privacy for : Bank Audit & Inspection Departments, GST Department, Income Tax Department, CA Firms and other corporate entities.

- Regular speaker at various branches of ICAI

- Knowledge sharing through YouTube Channels:

  • Few Minutes of Audit
  • Two Minutes of Excel

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