Specialist bank audit and concurrent audit services by CA Shivali Deopujari, combined with risk-based internal audit for corporates and NBFCs.
CA Shivali Deopujari of Jatin Karda & Co. has 5+ years of specialist experience in concurrent and statutory bank audit across scheduled commercial banks. For corporates, our risk-based internal audit provides actionable recommendations on operational controls and fraud prevention.
Talk directly with CA Jatin Karda — clear, honest advice with no obligation.
💬 WhatsApp Us Now ✉ Send a Message →Bank audit assignments are typically bank-assigned. Internal audit is valuable for any business needing independent operational oversight.
Concurrent and statutory audit for bank branches across Maharashtra.
Risk-based internal audit for companies with complex operations or investor requirements.
Process audit covering inventory, purchase controls, and financial reporting.
Independent internal audit for boards strengthening governance under Companies Act.
Real-time, continuous audit of banking transactions conducted monthly. Identifies errors, KYC gaps, NPA misclassification, and income leakages before they become systemic.
Under Companies Act 2013, internal audit is mandatory for listed companies and unlisted companies above specified thresholds of paid-up capital, turnover, or borrowing.
Typically monthly for high-risk areas (cash, inventory), quarterly for medium-risk processes, and annually for low-risk areas.
Revenue audit identifies income leakages — interest not charged, fees not levied, forex spread errors — that reduce branch profitability. Distinct from concurrent audit which focuses on compliance.
Book a free consultation — we respond within the same business day.