Audit & Assurance

Establishing Trust. Enabling Transparency.

In today's dynamic business environment, transparency, credibility and compliance are non-negotiables. At S N Banerjea & Co, our Audit & Assurance services go beyond statutory obligations — we aim to deliver strategic insights, build stakeholder confidence and strengthen governance practices.

With over 75 years of robust experience, we bring unparalleled expertise to every audit engagement. Our approach is risk-based, technology-driven and aligned with evolving regulatory frameworks to ensure the highest standards of quality and reliability.

• Statutory Audit Comprehensive audit conducted in line with legal and regulatory frameworks under applicable laws. We ensure transparency, accountability, and full compliance for every stakeholder and regulator.
• Forensic Audit Detailed investigation of financial records to uncover fraud, misconduct, or corporate irregularities. We combine deep domain knowledge with forensic techniques for reliable evidence-based findings.
• Tax Audit Audit under the Income Tax Act, 1961 to assess the accuracy of income declarations and compliance. We ensure timely filings and minimize tax risks for businesses and professionals.
• Concurrent Audit Real-time review of financial transactions to detect irregularities, ensure compliance, and strengthen internal controls. Ideal for banks, NBFCs, and high-volume financial operations.
• Internal Audit Independent evaluation of internal controls, risk management practices, and operational efficiency. We provide insights that support better governance and informed decision-making.
• Stock Audit Verification of physical inventory and reconciliation with records to ensure integrity of stock data. Essential for manufacturers, traders, and businesses with complex supply chains.
• Information Systems Audit Assessment of IT systems, cybersecurity, and data integrity to ensure digital compliance and operational resilience. We help safeguard critical financial information in an increasingly tech-driven world.
• Revenue Audit Focused analysis of revenue streams and related controls to ensure completeness and accuracy. It helps identify leakages, improve reporting, and align with statutory obligations.