Bank Audit
Specialized audit services for the banking sector including branch audit, revenue audit, and statutory audit as per RBI guidelines. As an RBI Category-I empaneled firm, we bring deep expertise in bank audits.
Specialized audit services for the banking sector including branch audit, revenue audit, and statutory audit as per RBI guidelines. As an RBI Category-I empaneled firm, we bring deep expertise in bank audits.
Key Features
Branch financial statement audit
NPA classification and provisioning review
LFAR (Long Form Audit Report) preparation
RBI compliance verification
Income leakage identification
Asset quality review and assessment
Our Process
1
Branch Assessment
Understand branch operations, products, and risk areas
2
Asset Classification
Review loan classification, NPA identification, and provisioning
3
Income Recognition Review
Verify interest income and fee recognition policies
4
LFAR Submission
Prepare and submit detailed Long Form Audit Report
Benefits
- ✓Ensure adherence to all RBI guidelines
- ✓Accurate NPA identification and provisioning
- ✓Detection of income and revenue leakages
- ✓Smooth RBI inspections and compliance
- ✓Enhanced asset quality assessment
- ✓Professional certification and credibility