Audit & Assurance

At D B M K & Co Chartered Accountants, we offer comprehensive Audit and Assurance services tailored to meet the unique requirements of various entities. With a focus on accuracy, transparency, and regulatory compliance, our expertise ensures that our clients' financial statements and operations meet the highest standards.

  1. Statutory Audits
    • Comprehensive audits to meet legal and regulatory requirements.
    • Focused on ensuring financial statement accuracy and compliance with applicable laws.
  2. Internal Audits
    • Assessing and improving internal controls, risk management, and governance processes.
    • Tailored to identify inefficiencies and recommend practical improvements.
  3. Tax Audits
    • Conducting tax audits under various provisions of the Income Tax Act, 1961.
    • Ensuring compliance and facilitating smoother tax assessments.
  4.  Trust and Society Audits
    • Conducting audits for trusts and societies under respective regulatory frameworks, such as the Maharashtra Public Trusts Act or other state-specific regulations.
    • Verifying the utilization of funds, ensuring alignment with objectives, and compliance with donor requirements.
  5. Special Audits for NGOs and Section 8 Companies
    • Auditing entities that work for social causes to confirm compliance with provisions under the Income Tax Act and other applicable laws.
    • Providing transparency and accountability for donor funding and grant utilization.
  6. GST Audits
    • Auditing under the Goods and Services Tax (GST) laws.
    • Assisting in filing Form GSTR-9C and ensuring compliance with GST provisions.
  7. Forensic Audits
    • Identifying frauds, misappropriations, and irregularities.
    • Detailed investigation with actionable insights for preventive measures.
  8. Bank Audits
    • Statutory and concurrent audits of banks and financial institutions.
    • Ensuring compliance with RBI guidelines and accurate financial reporting.
  9. Management Audits
    • Analyzing operational efficiency and organizational performance.
    • Providing insights to support strategic decision-making.
  10. Information Systems Audits
    • Reviewing IT infrastructure and controls to safeguard data integrity.
    • Ensuring compliance with IT governance and cybersecurity standards.
  11. Limited Review Engagements
    • Providing limited reviews of financial statements as required by regulatory or client-specific needs.
  12. Stock and Inventory Audits
    • Verifying physical inventories and evaluating inventory management systems.
    • Ensuring compliance with accounting standards and policies.
  13. Compliance Audits
    • Reviewing adherence to statutory and contractual obligations.
    • Ensuring a culture of accountability and ethical governance.
  14. Special Purpose Audits
    • Customized audits to meet specific client requirements, such as grant audits or project audits.
    • Providing assurance on agreed-upon objectives.
  15. Why Choose Us?
    • Expertise in Diverse Industries: Our team has extensive experience across manufacturing, trading, services, trusts, societies, and NGOs.
    • Customized Approach: We tailor our services to meet the specific needs of our clients.
    • Commitment to Compliance: We stay updated with evolving laws to ensure that our clients remain compliant.
    • Client-Centric Philosophy: Our services are designed to add value and support our clients' strategic objectives.

 

 
     
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