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Pre-Audit Services
Our Pre-Audit Services help businesses prepare thoroughly before undergoing statutory, tax, or internal audits. We ensure your financial records and processes are compliant, accurate, and organized, reducing risks of non-compliance and surprises during the actual audit.
🔍 1. Detailed Documentation Review
Review of financial statements and books of accounts
Validation of statutory registers (Shareholder Registers, Board Minutes, etc.)
Verification of incorporation documents, licenses, and registrations
Review of contracts, agreements, and other key legal documents
📊 2. Compliance Check
Assessment of compliance with statutory requirements:
GST filings and reconciliation
Income Tax compliance
ROC (Registrar of Companies) annual filings (AOC-4, MGT-7, etc.)
TDS compliance
Verification of adherence to corporate governance practices
🏷️ 3. Transaction Verification
Scrutiny of related party transactions and inter-company loans
Validation of loans, advances, and receivables
Review of fixed asset registers and depreciation policies
Cross-checking of bank reconciliations and ledger balances
⚡ 4. Process & System Check
Evaluation of internal financial controls and processes
Assessment of accounting system setup (Tally, Zoho, QuickBooks, ERP)
Recommendations for improving accounting and compliance processes
Identification of process gaps and risk areas
✅ 5. Pre-Audit Reporting & Recommendations
Preparation of a detailed pre-audit report highlighting:
Non-compliance issues
Accounting discrepancies<> Risk points to be addressed
Actionable recommendations to resolve gaps before the statutory audit
Support in implementing corrective actions and adjustments
💼 6. Audit Readiness Support
Preparation of checklist for documents required by auditors
Support in compiling necessary financial statements and disclosures
Assistance in organizing digital and physical document archives
Ensuring smooth coordination with external auditors
🌟 Our Pre-Audit Services give you peace of mind by ensuring that your business is fully prepared, compliant, and audit-ready, helping to avoid penalties, delays, or negative observations.