Audit & Assurance
Concurrent Audit
Concurrent audit runs simultaneously with day-to-day operations, catching irregularities as they occur rather than after the fact. Ideal for banks, NBFCs, and large enterprises.
Key Benefits
- Real-time review of financial transactions
- Immediate identification and reporting of deviations
- Reduction in fraud and financial irregularities
- Compliance with RBI/banking audit requirements
- Daily/weekly reporting to management
Our Process
01
Audit Plan
Develop a concurrent audit program covering all transaction types.
02
Daily Review
Examine transactions, vouchers, and entries in real time.
03
Exception Reporting
Flag anomalies and report to management immediately.
04
Monthly Summary
Consolidated monthly report with trend analysis and recommendations.
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