Audit & Assurance Services (India)

Why Audit & Assurance Services Are Essential

• Statutory compliance with Indian accounting and tax laws

• Greater trust and transparency among stakeholders

• Detection of errors, frauds, and inefficiencies

• Stronger internal control systems

• Improved decision-making through verified financial information

Our Audit and Assurance offerings are comprehensive and tailored to suit a variety of organizational needs:

1. Statutory Audit (As per Companies Act, 2013)

Mandatory audit for companies to ensure true and fair presentation of financial statements in compliance with Indian GAAP and regulatory standards.

2. Tax Audit (As per Income Tax Act, 1961 - Section 44AB)

Conducted for individuals, firms, and companies meeting specified turnover criteria, ensuring correct income reporting and compliance with tax provisions.

3. Internal Audit

An in-depth review of internal controls, risk management practices, and operational efficiency to provide recommendations for process improvement.

4. GST Audit

Evaluation of GST records, returns, and compliance for entities crossing the prescribed turnover threshold under GST laws.

5. Stock Audit / Inventory Audit

Verification of stock records to ensure consistency with physical inventories, helping detect pilferage, valuation errors, or mismanagement.

6. Management Audit

Assessment of organizational policies, governance, and decision-making processes to improve strategic and operational outcomes.

7. Concurrent Audit

Ongoing or real-time audit of transactions, especially relevant for banks, financial institutions, and large enterprises.

8. Forensic Audit

Investigation-based audit to detect fraud, embezzlement, or financial misconduct using forensic accounting techniques.

9. Due Diligence Audit

Comprehensive financial and legal due diligence during mergers, acquisitions, or investor onboarding.

10. Special Purpose Audits & Certifications

Audits required for specific transactions or events, such as government grants, foreign remittance certifications, or SEBI/RBI regulatory submissions.

Scope of Services

Why Choose Unifinex Global?

• CA-led Team with Deep Industry Experience

Our audit practice is driven by a leadership team comprising qualified Chartered Accountants and domain experts who bring decades of collective experience across various sectors. We understand the nuances of different industries, allowing us to deliver insights that go beyond standard compliance — helping clients strengthen their internal controls and financial governance frameworks.

• Meticulous Audit Procedures Based on ICAI Standards

All our audits are conducted in strict adherence to the auditing standards prescribed by the Institute of Chartered Accountants of India (ICAI). We follow a structured, methodical, and documented approach in every engagement, ensuring high levels of accuracy, transparency, and compliance with applicable statutory and regulatory frameworks.

• Risk-Based Approach Tailored to Client Operations

We employ a risk-based audit methodology, which allows us to identify key risk areas unique to your business model, industry, and operational structure. This focused approach ensures that our efforts are directed toward areas with the highest potential impact — thereby improving audit efficiency, coverage, and value delivery.

• Confidentiality and Professional Integrity Ensured

At Unifinex Global, we treat your data and internal processes with the highest level of confidentiality. We follow robust data protection protocols, NDAs, and ethical guidelines to safeguard your sensitive financial information. Our team upholds unwavering integrity in all client interactions, ensuring objectivity and independence throughout the audit process.

• Timely Reporting and Effective Client Communication

We are committed to delivering audit reports and observations within agreed timelines, without compromising on quality. Our team maintains continuous communication with client stakeholders — keeping you informed on audit progress, potential issues, and compliance gaps, while ensuring that last-minute surprises are minimized.

• Seamless Coordination with Client Teams and Regulators

We prioritize clear coordination with your in-house finance, accounts, and compliance teams to avoid disruptions during the audit. Where required, we also liaise directly with external auditors, legal advisors, and regulatory bodies (such as ROC, GST, and Income Tax Departments), ensuring a smooth audit closure and submission process.