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Bank System Audit

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The Firm was established in 1985 with a two pronged value enhanced services of Bank System Audit and Management Consultancy. The firm has able dedicated teams who have uniqe experience in their respective fields. System audits of Banks, Pharma companies, BPOs etc. where executed by us since 1993. Consultancz assignments like Brand valuation , Mergers and Amalgamation , etc. are the value added services you can take benefit of. In addition , the traditional services of Audit and Income Tax are also well supported to provide one roof in-house services. Founder CA is regular speaker at seminars arranged by the Institute of Chartered Accountants of India as well as Training Institute of some Banks. He is also author of more than a dozen books on Bank Audit and Information Technology Act. + Read More

Nature of Business

Service Provider

Total Number of Employees

11 to 25 People

Year of Establishment

1985

Annual Turnover

Upto Rs. 50 Lakh

Bank System Audit
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Bank System Audit

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System audits for Banks have been executed by us much before it was made compulsory in India by The Reserve Bank of India. Pioneering exposure in this field resulted in the demand from Bankers for knowledge share which resulted in a book whose cover-page is displayed here. Our system audit policy is to be pro-active. This is achieved by a philosophical change in approach. 50% of the time is spent in discussion on findings and follow-up on risk mitigation. After all, this is an area where mere reporting is not sufficient since the technical are is new to everyone unless of course the Institution has top line technical expertise on their rolls. Experience gained by us across other industries in this area (please see the other section entitled ‘System Audit of non-Banking industry) helps increase the standards in the Banking Industry.

 

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