Audit & Assurance
Audit and assurance services play a critical role in strengthening financial credibility, internal control systems, and corporate governance. At Dipanshu Kumar & Associates – Chartered Accountants, we provide comprehensive audit solutions designed to meet statutory requirements and deliver valuable business insights beyond compliance.
WE FOCUS ON:
Statutory Audit
We conduct statutory audits in accordance with the Companies Act, Accounting Standards, and other applicable regulations to ensure true and fair financial reporting. Our Audit procedures are designed and formulated in a manner to ensure compliances with all relevant statutes and disclosure requirements as per Indian GAAPs and other regulatory requirements. We ensure that the quarterly reviews and yearly audits are scheduled and completed in a time-bound manner while maintaining a high level of standards and professionalism.
Internal audit is a proactive process that helps companies improve their operations and internal controls. The internal auditor evaluates the effectiveness of internal controls and makes recommendations for improvement. Our audit procedures are designed and formulated in a manner to evaluate and improve upon the effectiveness of risk management and internal controls and to ensure compliance with all applicable laws and regulations. We can help you identify and manage risks, improve internal controls, and enhance operational efficiency and also perform a cost-benefit analysis.
A tax audit is conducted to ensure compliance with tax laws and regulations. The tax audit is mandatory for companies that meet certain criteria and is conducted by a chartered accountant. Our services assist you in complying with tax laws and regulations and help you identify opportunities for tax optimization. We stress completing all assignments in a time-bound manner so as to facilitate the filing of Returns
Internal Audit
Tax Audit
Concurrent audit is conducted on a regular basis to ensure that the company’s operations are in line with its policies and procedures. The concurrent auditor provides real-time feedback and recommendations to improve operations.
Concurrent Audit
Forensic and Investigative Audit
Forensic audit is conducted to detect and investigate fraud, financial irregularities, and other misconduct. Our services include investigating frauds and embezzlement by evaluating financial and accounting data to determine if there are any discrepancies or irregularities.
Due diligence is conducted during mergers, acquisitions, or other business transactions to evaluate the financial and operational risks associated with the transaction. The due diligence report provides an independent assessment of the company’s financial health and risks. We can provide objective analysis and assessment of financial and operational risks associated with mergers and acquisitions, joint ventures, and other business transactions.
A compliance audit is conducted to evaluate compliance with laws, regulations, and company policies. The compliance auditor identifies any areas of non-compliance and provides recommendations for improvement.
We can conduct audits for specific purposes, such as certification audits, compliance audits, and performance audits.