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Audit of Banks

At Agarwal Shyam Kumar & Associates, we provide comprehensive audit services tailored for financial institutions. Our expertise in bank audits ensures the accuracy, transparency, and compliance of financial records, helping banks maintain robust internal controls and adhere to regulatory requirements.

Internal Audits

Evaluating the effectiveness of internal controls to ensure efficient financial operations and compliance with bank policies and regulatory requirements.

Statutory Audits

Conducting audits as mandated by laws such as the Companies Act, 2013, ensuring accuracy, compliance, and transparency in financial statements.

Tax Audits

Performing audits in accordance with the Income Tax Act, 1961, ensuring accurate tax filings and compliance with tax laws.

Compliance Audits

Assessing adherence to various statutory and regulatory requirements, including industry-specific standards, to mitigate compliance risks.

Forensic Audits

Investigating financial discrepancies to detect and prevent fraud, financial mismanagement, and misconduct.

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