Audit · Specialised
Concurrent audit
Monthly concurrent audit done the way RBI and the bank's inspection department want to read it.
0.4% of GLA
Income leakage recovered (avg)
100%
Reports filed on time
Applies to
- ·Bank branches assigned by HO
- ·NBFCs
- ·Co-operative banks
Standards & references
RBI guidelines on concurrent audit
Bank-specific scope notes
Our approach
- 1DailyKYC of new accounts, large transactions, locker entries, suspicious activity.
- 2WeeklyAdvances sanction review, documentation, security creation.
- 3MonthlyNPA / SMA classification, income leakage, regulatory returns.
- 4ReportingMonthly LFAR-style report to branch + HO.
Deliverables
- ✓Daily checklists
- ✓Monthly concurrent audit report
- ✓Income leakage tracker
- ✓Compliance matrix
FAQs
Do you cover treasury?
Yes — only where the branch has treasury operations and the scope-note covers it.
Need an auditor by a deadline?
Tell us the date you need a signed report and we will back-plan onboarding, field work and sign-off.
Request a proposal