Our Audit Services

An Audit is generally undertaken with an objective of preparing and presenting to the management and shareholders a complete and fair view of the financial position and operational results of an organization. In India an audit is carried out in line with the guidelines laid down by the Institute of Chartered Accountants in India and Auditing standards However, an audit goes beyond achieving statutory objectives. It gives a birds-eye view of the performance of the organization, identifies potential threats, risks and loopholes which need to be addressed to help achieve the organizations targets.

MVD & Associates Audit and Assurance services comprising of Expert audit services, including Internal & Statutory Audits, Concurrent Audits, Forensic Audits, KYC Compliance Audit , Stock and Receivables Audit, Regulatory Compliance, System Audits, and Branch Audits for financial accuracy and risk management are aimed at minimizing the possibility of fraud and error, serve as a tool for improving investor confidence and to help the management take better business decisions and strengthen the existing governance policies. In today’s dynamic and increasingly volatile business environment, compliance reviews and risk mitigation have become essential.

MVD & Associates specializes in conducting thorough compliance audits, due diligence assessments, and investigations into fraud and misconduct. Our expertise enables clients to identify vulnerabilities, quantify financial impact, and implement corrective measures with confidence.

Risk-Based Internal Audit

Assessing risks in key business areas and providing recommendations to mitigate them.

Internal & Statutory Audits

We evaluate internal controls, risk management, and operational efficiency. As on the other hand, are legally mandated external audits carried out to ensure the accuracy of financial statements and compliance with applicable laws and regulations.

Concurrent Audits

We at MVD, ensure immediate detection of errors, frauds, or regulatory non-compliance, enhancing internal controls and operational efficiency

KYC Compliance Audit

We, verify that an organization adheres to legal requirements for customer identification, risk assessment, and monitoring. It ensures that financial institutions and businesses are Adhering to RBI regulations.

Stock and Receivables Audit

We at MVD ensure, the accuracy of inventory records and assessing the collectability of outstanding receivables. And also ensures that stocks are properly valued and accounted for, while also evaluating whether the business’s credit policies are effective in managing outstanding customer debts

Regulatory Compliance

Ensuring adherence to company policies, industry standards, and regulatory requirements.

Branch Audits

We Ensure, branch's financial operations, internal controls, and compliance with company policies and regulatory requirements.

Forensic Audits

Investigation of financial fraud.Assessing the impact on financial statements..

Ensure financial transparency and compliance with Expert Audit Solutions.