Bank & PSU Audits

Conducting specialised audits in accordance with banking and public sector regulatory requirements

Audit and Assurance

Bank & PSU Audits

Overview

Our Bank & PSU Audit services are designed to provide independent assurance on financial reporting, regulatory compliance and operational controls across banking institutions and public sector organisations. With experience in statutory branch audits, concurrent audits and audits of public sector entities, we deliver professional services that meet the stringent standards expected by regulators and stakeholders.

Scope of Services

Our services include:

  • Statutory Branch Audits of Public Sector and Private Sector Banks
  • Concurrent Audits of Bank Branches
  • Revenue Audits
  • Stock and Receivable Audits
  • Credit and Loan Audits
  • Treasury and Specialized Audits
  • Audits of Regional Rural Banks (RRBs) and Cooperative Banks
  • C&AG Audits of Public Sector Undertakings
  • Verification of regulatory compliance and internal control systems
  • Reporting in accordance with RBI, C&AG and other applicable regulatory guideline

Our Approach

We adopt a structured, risk-based audit methodology supported by experienced professionals and robust quality control processes. Our focus extends beyond compliance to identifying operational risks, strengthening internal controls and providing practical recommendations that enhance governance and operational efficiency. Every engagement is executed with independence, technical competence and strict adherence to professional standards.

Key Benefits

  • Independent and objective audit execution
  • Compliance with RBI, C&AG and other statutory requirements
  • Improved internal controls and risk management
  • Timely identification of operational and financial irregularities
  • Practical recommendations for process improvement
  • Reliable reporting for regulators and stakeholders
  • Experienced professionals with sector-specific expertise