AUDIT SERVICES

Auditing Services You Can Trust

Thorough. Insightful. Compliant.
At AMBK and Associates, we offer a full spectrum of auditing services that go beyond just compliance. Our audits are designed to ensure legal adherence, uncover inefficiencies, enhance internal controls, and support strategic business decisions.

📌 Our Auditing Services Include:

1. Statutory Audit

• Conducted as per the Companies Act, 2013 and other applicable laws

• Ensures compliance with regulatory standards and provides stakeholders with reliable financial information

• Thorough documentation and clear reporting for transparency and accountability

2. Internal Audit

• Goes beyond financials to assess operational efficiency, risk controls, and process optimization

• Identifies gaps and offers actionable recommendations to improve performance and reduce risk

• Strengthens your organization’s governance framework

3. Tax Audit

• In accordance with Section 44AB of the Income Tax Act

• Ensures proper income and expense reporting and identifies opportunities for tax savings

• Timely filing and expert support to stay fully compliant

4. Concurrent Audit

• Real-time auditing solutions for banks and financial institutions

• Helps in early detection of errors or irregularities

• Ensures ongoing compliance with internal policies and regulatory norms

5. Forensic Audit

• Investigative audits for suspected financial fraud, embezzlement, or misconduct

• Provides legally admissible reports for litigation support and corporate investigations

• Performed by specialists using advanced analytical tools

6. Management Audit

• Evaluates managerial effectiveness and resource utilization

• Supports strategic planning with insights into cost-effectiveness, productivity, and sustainability

• Helps align business goals with day-to-day operations

7. Stock & Inventory Audit

• Verification of inventory levels, records, and physical stock

• Helps in detecting pilferage, obsolescence, and reconciliation issues

• Optimizes inventory management for better working capital control

8. Special Purpose Audit

• Custom audits for specific objectives such as:

  • Grant utilization reviews

  • Regulatory compliance checks

  • Due diligence for mergers and acquisitions

• Designed to meet the unique needs of corporates, NGOs, and financial institutions