| • | Statutory Audits of public and private companies, medium and small firms. Laws in India require private and public companies, and some other entities to get their accounts audited annually. |
| • | Internal & Management Audits - certain kinds of companies are expected by law to have an internal audit mechanism. Besides, managements of progressive businesses desire assurance with regard to their systems and transactions. |
| • | Concurrent Audits - Several public and private sector banks, mutual funds etc desire an audit of all or some of their daily transactions concurrently. |
| • | Tax Audits - Various tax laws, including income tax laws, require audit and certification for companies fulfilling a minimum turnover criteria or if they enjoy tax exemptions and benefits. |
| • | System & Information Systems Audits - study, analyse systems, to help design new systems and processes for better management and smoother flow of information and documents. |
| • | Investigation and Fraud Detection - to help detect frauds and leakage of funds |
| • | Financial and other Due Diligence Reviews for Venture Funds and parties interested in strategic partnerships, take-overs, collaborations, etc. |
| • | TDS (Tax Deduction) Audits - managements often desire a TDS audit to ensure effective compliance with various tax deductions at source and international withholding taxes. |
| • | Transfer Pricing Audits - audits under transfer pricing laws. |
| • | Other Audits - Societies, Public and Private Trusts and not-for-profit organisations (NGOs). |
| • | Special Audits - for special purposes as businesses may desire. |
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