Bank Audit
Concurrent, statutory branch and stock audits for banks, performed to RBI norms with experience across public-sector bank empanelments.
Scope of work
What this engagement covers
- Concurrent audit of advances, deposits and operations
- Statutory branch audit including LFAR
- Stock and receivables audit for borrowers
- Credit audit and early warning signal reporting
- Revenue audit and compliance testing
Who this is for
Public and private sector banks, borrowers under consortium.
How the engagement runs
Understand
A scoping discussion with a partner to understand facts, documents and timelines before any commitment.
Agree
Written scope and fee, a document checklist, and a named team member responsible for your matter.
Deliver
Work executed against tracked deadlines with partner review, and working papers retained for every position taken.
Stand behind
If a filing or position is later questioned, the same team that made it defends it.
Start a conversation
Discuss your bank audit requirement with a partner. A scoping call comes first, always.
Related services
Statutory Audit →Tax Audit →Internal Audit →