Concurrent Audit is a systematic and timely examination of a financial transaction as and when it happens or while it happens, to ensure accuracy, authenticity, compliance with procedures & guidelines. It forms a part of an organisation’s early warning system to ensure timely detection of irregularities and lapses.
Account Opening Audit
FEMA / Trade Finance Audit
Central Processing Centre (CPC) Audit
Regional Processing Centre (RPC) Audit
Online Payment Gateway Service Provider’s (OPGSP) Audit
Housing Finance Pre / Post Disbursement Audit