Our Bank Audit Services Include:

Concurrent Audit of Banks: Continuous examination of banking transactions and operational activities to identify irregularities, strengthen controls, and ensure compliance with internal policies and regulatory requirements.

Statutory Audit of Banks: Independent audit of banking institutions conducted in accordance with applicable regulatory guidelines and auditing standards to ensure financial accuracy and compliance.

Revenue Audit of Banks: Detailed review of income-related transactions and revenue recognition processes to verify accuracy and identify potential revenue leakages.

Branch Audit Services: Comprehensive audit of bank branches to assess operational efficiency, regulatory compliance, and the effectiveness of internal control systems.

Stock & Book Debt Verification: Verification of stock statements, receivables, and book debts submitted by borrowers to ensure accuracy and support lending decisions.

Loan Documentation Review: Detailed examination of loan documentation to ensure completeness, compliance, and adherence to applicable banking and regulatory requirements.

NPA Verification & Reporting: Assessment and verification of Non-Performing Assets (NPAs) along with accurate classification and reporting as per regulatory norms.

Special Audit Assignments for Banks and NBFCs: Customized audit and verification services for banks and Non-Banking Financial Companies (NBFCs) based on specific operational, financial, or regulatory requirements.

With KDMG & Associates, you receive professional banking audit expertise and reliable assurance services that help strengthen compliance, improve operational efficiency, and enhance confidence in financial reporting and banking processes.