Independent. Thorough. Audit-Ready.
An audit is more than a compliance checkbox — it’s a professional verification of your business’s financial truth. ApproachUs delivers audits that are deep, well-documented and respected by banks, regulators, investors and statutory authorities alike.
Audits We Conduct
- Statutory Audit — under the Companies Act, 2013, including audit reports under CARO 2020 and reporting on Internal Financial Controls (IFC).
- Tax Audit — under Section 44AB of the Income Tax Act — Form 3CA/3CB and Form 3CD with all clauses.
- GST Audit — reconciliation between books and GST returns — GSTR-9C certification.
- Internal Audit — risk-based internal audits with management observations & recommendations.
- Stock Audit — physical verification, cut-off procedures and reconciliation, often required for working capital limits.
- Bank Audit — concurrent, statutory branch & revenue audits of banks.
- Due Diligence Reviews — financial, tax & commercial due diligence for M&A, fundraising and investments.
- Forensic & Investigation Audits — targeted investigations into specific concerns.
- Trust / NGO & Society Audits — including 12A / 80G / FCRA compliance review.
Our Audit Methodology
- Initial scoping meeting & engagement letter
- Risk assessment and audit planning memo
- Detailed fieldwork with documented working papers
- Management discussion of findings before reporting
- Final audit report with management letter & recommendations
Who We Audit For
- Private limited companies & LLPs
- Public companies & their subsidiaries
- NGOs, trusts & charitable institutions
- Banks & co-operative societies
- Branches of multinational companies