NSB

PAN INDIA AUDITS

These audits pertain to the conduct of audit related services for various clients in various states and in many locations/cities/towns and villages in India.

These audits are conducted under the specific instructions of the client on scheduled dates in all months.

Mostly these audits are repetitive in nature and are conducted regularly, timely and across various locations in India.

These audits are executed by staffs employed at head office, branches and channel partners CA firms who have affiliated and empanelled with NSB&Co to execute assignments for compliance under strict quality parameters and adherence to guidelines laid out by NSB&Co for deliverables and timely reporting of completed assignments.

The reporting timelines TAT normally varies within 1 to 7 days of completion of audit.

Audits executed under PAN India Audits by NSB&Co include:

Stock verification/Stock audit on location of banks borrower
Fixed asset verification/Fixed asset audit on location of banks borrower, banks, insurance companies
Retail branch audits on behalf of the banks and NBFC
Accounts payable audits
Accounts receivable audits
Collection agency audits
Currency chest audits
Branch snap audits of banks, NBFC and insurance companies
Mystery shopping
ATM audits
Bill discounting
Due Diligence
Forex audits
Loans verification/Audit for housing companies (Loan against securities (LAS), Loan against property (LAP), Car loan, Jewel/Gold loans, Unsecured loans, Secured loan, Housing loan)
Audit of money transfer agencies
Audit of stock broker agencies/Authorised persons