Home / Services / Audit & Assurance

Audit & Assurance Services

Independent, credible and thorough audit services — from statutory and tax audits to forensic investigations, business valuation and due diligence.

200+Audits Completed
15+Years Audit Experience
100%Independent Opinion
0Audit Qualifications Missed
Audit and assurance professionals reviewing financial statements

Service Overview

Independent Audits That Protect & Build Credibility

An independent audit is not just a regulatory requirement — it is a statement of trust. At KS Raghu Consulting Group, our audit and assurance practice is built on rigorous methodology, professional scepticism and deep understanding of Indian accounting standards.

Whether you need a statutory audit for compliance, a forensic investigation to detect fraud, or a business valuation for an M&A transaction — our team delivers accurate, timely and defensible audit opinions.

  • Statutory Audit under Companies Act 2013
  • Tax Audit (Form 3CA/3CB/3CD) under Section 44AB
  • Risk-based Internal Audit with actionable reports
  • Forensic Audit & financial fraud investigation
  • Business Valuation for M&A, ESOPs & FEMA
  • Financial & tax Due Diligence for investments
  • Accounting & Bookkeeping on Tally, Zoho & QuickBooks
Enquire Now →

Why Choose Us

Key Features & Benefits

🔍

Rigorous Methodology

Risk-based audit approach aligned with Standards on Auditing (SAs) issued under the Companies Act — thorough, defensible and consistent.

📋

Timely Delivery

Audit reports delivered within agreed timelines — no last-minute scrambles. Advance planning ensures your board meetings and AGM deadlines are always met.

🔎

Fraud & Risk Detection

Forensic-grade scrutiny in all our audits — unusual transactions flagged, internal control weaknesses identified and management letter issued.

📈

Valuation Expertise

Business valuations accepted by NCLT, RBI, FEMA authorities and courts — using internationally recognised DCF, comparable multiples and NAV methods.

👥

Experienced Team

Audit professionals with hands-on experience across manufacturing, IT, healthcare, NBFC, real estate and service industries.

📄

Complete Documentation

Detailed audit files, working papers, and management letters — full transparency and a complete audit trail for every engagement.

Our Audit Services

What We Do

📄

Statutory Audit

Mandatory audit under Companies Act 2013 — independent examination of financial statements, verification of accounts, Board & Audit Committee reporting, and issuance of unmodified or qualified audit opinion.

🔍

Tax Audit (Form 3CA / 3CB)

Tax audit under Section 44AB for businesses and professionals. Preparation and certification of Form 3CA/3CB/3CD, turnover verification, clause-wise reporting and filing before due date.

📊

Internal Audit

Risk-based internal audit for MSMEs and corporates — process reviews, internal controls assessment, fraud prevention checks, management reports with actionable recommendations.

🔎

Forensic Audit & Investigation

Fraud detection, financial irregularity investigation, forensic accounting, asset tracing & embezzlement review — expert forensic reports for courts, banks, regulators and boards.

📈

Business Valuation

Valuation of companies, shares, intangibles & goodwill under DCF, comparable multiples & net asset methods — for M&A, ESOP pricing, stamp duty, RBI/FEMA & court purposes.

🔍

Due Diligence

Financial, legal & tax due diligence for acquisitions, investments & JVs — risk identification, quality of earnings analysis, working capital review & deal-specific advisory reports.

📝

Accounting & Bookkeeping

Outsourced accounting using Tally, QuickBooks & Zoho Books — daily transactions, bank reconciliation, ledger management, MIS, P&L and balance sheet preparation.

📋

GST Audit & Assessment

GST audit under Section 65/66, departmental audit support, GSTR-9C reconciliation statement, GST notice replies and representation before officers.

How It Works

Our Audit Process

1

Engagement Planning

Understanding your business, risk areas, materiality thresholds and audit scope before we begin.

2

Fieldwork & Testing

Substantive testing, analytical procedures and control evaluation with minimal disruption to your team.

3

Draft Report Review

Draft findings shared with management for review and discussion before finalising the opinion.

4

Final Report & Handover

Signed audit report, management letter and detailed working papers delivered within agreed timelines.

Need a Reliable Audit Partner?

Discuss your audit requirements with our team — free initial consultation with no obligation.

Request Audit Quote ➤ 📨 WhatsApp Us

Explore More

Related Services

📋

GST & Tax Filing

GST, ITR, TDS & Tax Planning

 💼

Business & ROC

Company Registration & ROC Compliance

 💵

Finance & Funding

Fundraising, Loans & Financial Planning

 📈

Management Consulting

Strategy, Risk Management & CFO Advisory

 ⬇

Free Downloads

Audit checklists & compliance guides

 📅

Book Consultation

Free first consultation — no obligation
⇧