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Empanelment of the firm

We are proudly empaneled with the following prestigious organizations, showcasing our expertise and trust in providing forensic audit services across multiple sectors:

Economic Offence Wing, Ministry of Home Affairs, Government of Maharashtra – Forensic Audit
Serious Fraud Investigation Office - Forensic Audit Assignments
National Investigating Agency (NIA) - Forensic Audit, Financial Data Analysis, and Financial Statement Interpretation for cases entrusted to NIA
Narcotics Control Bureau (NCB) - Financial Analysis and Investigation related to operational activities of NCB
Indian Bank Association (IBA) - Specialized Monitoring (ASM) for Banks including specialised sectors
Indian Bank Association (IBA) - Forensic Audits for accounts exceeding Rs. 50 Crore exposure
Securities Exchange Board of India - Forensic Audit of Mutual Funds, its AMCs, its Trustee Companies or Board of Trustees
Indian Bank Association (IBA) - Forensic Audits for accounts up to Rs. 50 Crore exposure
Comptroller and Auditor General of India (CAG)
Reserve Bank of India (RBI) -Category I Auditor
Registrar of Co-operative Societies, Maharashtra
Peer Review Board, Institute of Chartered Accountants of India (ICAI)
Income Tax Department - Special Audit under Section 142
Banks and Financial Institutions - Including State Bank of India, Central Bank of India, IDBI Bank, Axis Bank, Bank of India, Bank of Baroda, Indian Bank, Punjab National Bank, Bank of Maharashtra, Canara Bank, ICICI Bank, UCO Bank, Union Bank of India

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