Audit, Assurance, Attestation & Risk Management Services

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We provide a full spectrum of audit, assurance and risk management services across entities of all sizes and sectors — ensuring compliance with applicable laws, standards, and regulatory frameworks, and providing stakeholders with reliable and independent assurance on financial and operational matters.

Our Services

Statutory Audit Services

At A S N & Company, we conduct statutory audits with the rigour and independence that every stakeholder deserves. We cover the full spectrum of entities — Companies, Limited Liability Partnerships (LLPs), Partnership Firms, Trusts, Societies, NGOs and other organisations — carrying out our work in strict accordance with the Companies Act, 2013, Income-tax Act, 2025, applicable Accounting Standards, and the Standards on Auditing issued by ICAI. Our team brings deep domain knowledge and professional objectivity to every engagement, giving management, boards, lenders and regulators the reliable, independent assurance they need to make confident decisions.

Internal Audit & Management Assurance Services

We believe that a strong internal audit function is the backbone of sustainable governance. Our team provides internal audit, management audit and operational review services designed to evaluate internal financial controls, governance frameworks, compliance systems and overall operational efficiency. We go beyond a checklist approach — we assess fraud risk exposure, identify process gaps and provide actionable recommendations that help organisations strengthen their controls and build enterprise-level resilience. Whether you are a growing business or an established institution, we work closely with management to make your organisation stronger from within.

Tax Audit & Compliance Certification

We handle tax audits under Section 63 of the Income-tax Act, 2025 with meticulous care and a thorough understanding of the law. Our work covers the complete cycle — preparation, verification and certification of prescribed statements, audit reports and all statutory disclosures required under applicable tax laws. We take the complexity off your plate, ensuring that every figure is reconciled, every disclosure is accurate, and the audit report is filed on time without last-minute surprises.

Concurrent Audit, Revenue Audit & Banking Assurance Services

We provide concurrent audits, revenue audits, credit audits and banking assurance services for banks and financial institutions, carrying out our work in full compliance with RBI Guidelines, internal banking policies and regulatory requirements. Our concurrent audit engagements are designed to detect irregularities in real time, giving management and regulators early visibility into control weaknesses before they escalate. We understand the pace and complexity of banking operations, and our teams are trained to work efficiently within that environment without disrupting day-to-day functioning.

Stock Audit, Physical Verification & Inventory Assurance

We undertake stock audits, inventory valuation and physical verification of inventories with the ground-level thoroughness that lenders and management require. Our team conducts hypothecation verification and critically examines stock statements submitted before banks and financial institutions, ensuring that reported figures reflect actual ground reality. We help lenders assess their security coverage accurately and give borrowers the confidence that their inventory records are defensible and compliant.

Proprietary Audit, Special Audit & Investigative Assignments

When management, regulators or institutions require a deeper look, we step in with specialised proprietary audits, special audits, forensic-oriented reviews and investigative assignments. We approach every such engagement with the sensitivity, confidentiality and structured methodology it demands. Whether the trigger is a regulatory observation, a whistleblower complaint, a suspected irregularity or a management-driven review, our team conducts a thorough and objective examination and presents findings in a clear, actionable format.

Due Diligence, Search Reports & Transaction Verification

We undertake comprehensive financial, taxation, regulatory and compliance due diligence to help our clients transact with eyes wide open. Our due diligence engagements cover mergers, acquisitions, investments, financing transactions and corporate restructuring matters, with a focus on identifying hidden liabilities, contingent exposures and regulatory risks that could affect transaction value or post-deal integration. We also prepare search reports and verification reports that give investors, lenders and promoters the ground-level comfort they need before committing capital or signing off on a deal.

Certification & Attestation Services

We issue a wide range of certificates, attest reports and compliance certifications under the Companies Act, 2013, Income-tax Act, 2025, CGST Act, 2017, RBI Regulations, FEMA Regulations, SEBI Regulations and other statutory enactments. Our certifications are prepared with precision and professional care, knowing that they are placed before regulators, banks, courts and government authorities. Clients trust us to stand behind every certificate we issue — and we take that responsibility seriously.

Audit of Trusts, Societies, NGOs & Co-operative Societies

We have a dedicated practice for the audit of charitable trusts, societies, NGOs and co-operative societies — organisations that carry a unique public accountability beyond commercial compliance. We conduct statutory and regulatory audits under Income-tax Laws, Societies Registration Laws, Co-operative Societies Laws and FCRA Regulations, ensuring that these entities maintain the clean compliance record they need to protect their registrations, exemptions and donor trust. We understand the mission-driven nature of such organisations and bring both technical expertise and genuine sensitivity to every engagement.

 
     
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