At KMS, we ensure effectiveness in our auditing process for which we reduce the time interval between auditing and its examination for speed of actions and efficient risk management.
Ensuring timeliness and accuracy in maintaining the company's or bank's books of accounts and periodical financial statements.
To improve the internal control system of the entity.
To improve transparency by implementing vouchers or evidence-based payments in the company or bank.
To ensure that the system, rules, regulations, policies, and procedures are followed properly by the company in line with the compliance requirements.
Being one of the top CA firms in Ahmedabad, we always focus on giving our clients the best in class services that reflect our values and vision of transparency, flawless, and professional work. Visit our CA website to understand and know more about our services and our company. Choose us for your business as the best deserves the best.
Review of internal controls to check if they are adequate, considering the nature and size of the business and pinpointing areas requiring more stringent controls.
Verification of KYC, AML, TDS documents as per RBI and Ministry of Finance guidelines
Substantive checking of high-risk areas like credit, regulatory compliance, revenue, non-performing assets, and forex.
Bringing into the light any violation of rules, regulations, and procedures or any hidden fraud happening in the company.
Identifying inefficiencies at operational levels and detecting sources of leakage of income, if any.