Audit & Assurance

“We are what we repeatedly do. Excellence is not an act but a habit.”

Audit and Assurance in India

At Gandhi & Gandhi we offer a complete range of audit and assurance services.

Statutory Audits

Certain laws require you to get your books audited. We do all kinds of statutory audits. This includes audits of private and public companies, LLPs, partnership firms, not-for-profit entities etc.

Internal & Management Audits

You may want us to do internal audits – during the year, and not after the year is over – so that you can take corrective action where required. Some internal audits are also required by law. Besides, we also do special purpose management audits which you may require – either for a special function of your business or a special purpose.

Tax Audits

Tax laws require you to get tax audits done, before you can file tax returns. Some audits are required for you to claim some tax benefits and deductions. We do all of them.

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Systems Audits

We do Information Systems audit to study and analyse systems and to help design new systems and processes for superior management and smoother flow of information. One of our partners is a qualified systems auditor holding the DISA certificate.

Forensic Accounting and Fraud Detection

We do forensic accounting and fraud detection(FAFD) audits as well.

Due Diligence

Investors often ask us to do Due Diligence of prospective investees. We undertake financial and other Due Diligence Reviews for investors, prospective partners, etc., to give them an expert view of the financials, statutory compliances, some strengths and weaknesses.

Transfer Pricing Audits

We undertake Transfer Pricing audits required by tax laws for cross-border transactions and specified domestic transaction between related parties. This includes preparation of detailed transfer pricing study report and advisory services on maintenance of related documentation.

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Clients often ask us to do TDS audits to ensure effective compliance with various tax deduction (withholding tax) provisions – for both domestic and international transactions.

Bank Audits

We do statutory audits and internal audits of banks.

Other Audits

We do audits of Societies, Trusts and not-for-profit organisations (NGOs). We also do certification required under the Foreign Contributions Regulations Act (FCRA), Foreign Exchange Management Act (FEMA) etc.

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