AUDITING &
ASSURANCE
At Sewani Dulani & Associates, we provide thorough and reliable auditing services designed to enhance the accuracy and transparency of your financial statements. Our auditing process ensures compliance with statutory regulations, strengthens internal controls, and improves financial reporting for businesses across various sectors.
1
Statutory Audits
We perform statutory audits to ensure compliance with legal and regulatory frameworks, offering a true and fair view of your financial position.
2
Income Tax Audits
Our income tax audits, as required under income tax laws, verify income declarations, deductions, and tax compliance, minimizing the risk of penalties or disputes.
3
GST Audits
We conduct GST audits to ensure compliance with GST regulations, verify tax filings, and review input tax credit claims, reducing the risk of discrepancies during assessments.
4
Internal Audits
Our internal audits help businesses evaluate and improve their internal controls, risk management, and governance processes, ensuring operational efficiency and safeguarding
5
Bank Audits
We offer comprehensive bank audits, including:
Concurrent Audits : Regular audits to verify day-to-day transactions and ensure ongoing compliance with internal and regulatory standards.
Statutory Audits : Yearly audits mandated by regulators to provide an accurate assessment of a bank’s financial position.
Revenue Audits : Focused on verifying the accuracy of income, interest, and charges in line with banking regulations.
Credit Audits : Assessment of loan portfolios to ensure compliance with lending policies and to review the quality of assets.
6
Forensic Audits
In-depth investigations to detect fraud or irregularities in financial transactions.
7
Special Purpose Audits
Tailored audits to meet specific needs, such as due diligence, mergers and acquisitions, or compliance with particular laws or regulations.
Explore Our Other range of Services
