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Statutory Audit of Financial Statements | ||
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Tax Audit | ||
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Due Diligence Audit | ||
The firm has a notable presence and expertise in the areas of Asset Backed & Mortgage Backed Securitisation. It has been handling due diligence assignments in connection with securitisation of retail receivables since 1993 and over the years has carved a niche for itself in this area in India. |
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Typically the due diligence excersise involves : |
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Verification of Loan
/ HP documents to confirm their adequacy with respect to their enforcement
in accordance with the law of the land. |
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Validation of Cash flows offered for securitisation. | ||
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Validation of pool Warranties & Terms. | ||
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Monitoring of Pool Performance on a periodic basis | ||
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Internal /
Management Audits / Special Assignments : The assignments
are executed in accordance with the scope of work defined by the
clients and exceptions / significant observations that impact the
clients' interest are highlighted. |
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Information System Audit | ||
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Concurrent Audit / Stock Audit / Process Review Audits | ||
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