At SSR, an audit is more than a statutory requirement or compliance exercise - it is an opportunity to gain valuable insights into your business. Our audit and assurance services are designed to enhance transparency, strengthen governance, identify risks, and uncover opportunities that contribute to informed decision-making and sustainable growth.

We recognize that audit quality is fundamental to maintaining confidence in financial reporting and the integrity of business information. Backed by extensive industry experience, our audit professionals focus on key risk areas, the effectiveness of internal controls, regulatory compliance, and potential fraud indicators to deliver meaningful assurance and value.

Our audit methodology emphasizes continuous interaction with management throughout the engagement. This collaborative approach enables us to provide constructive recommendations, practical solutions, and strategic insights that help organizations improve performance and achieve their business objectives.

Every engagement begins with a comprehensive understanding of the client's business environment, operations, processes, and risk profile. This enables us to deliver tailored recommendations for strengthening controls, enhancing operational efficiency, and improving management reporting systems. Our audits are conducted in accordance with applicable statutory requirements, professional standards, and internationally recognized auditing practices.

Value Added Through Our Assurance Services

Our assurance engagements provide management with:

• Practical advice on business operations, performance, and internal controls.
• Independent assessment of compliance with established policies and procedures.
• Evaluation of the effectiveness and efficiency of existing control systems.
• Recommendations for implementing industry best practices.
• Identification of operational, financial, and compliance risks.
• Actionable insights for strengthening governance and decision-making.

Our Assurance Services

1. Statutory Audits
Mandatory audits conducted under the provisions of the Companies Act and other applicable laws and regulations.

2. Tax Audits
Tax audit services conducted in accordance with the requirements of the Income-tax Act, ensuring compliance and accurate reporting.

3. Internal Audits & Management Audits
We provide independent reviews designed to improve operational efficiency, strengthen controls, and support management objectives.

Our services include:

• Internal control reviews and assessments.
• Risk-based internal audit assignments.
• Management audits and operational performance reviews.
• Cost optimization and process improvement recommendations.
• Review of special-purpose accounts and transactions.
• Evaluation of controls and operations of Depository Participants and members of NSE, BSE, MCX, and NCDEX.

4. Credit & Specialized Monitoring
As an auditing firm, we have been appointed as an agency for specialized monitoring by the Indian Bank of Association for monitoring accounts of large borrowers.
We create an action plan to prevent or minimize the number of money laundering cases, and misappropriation of funds and regulate the flow of cash.

Our team of experts conducts an in-depth analysis and closely monitors the inflow, outflow, purchase, and sales transactions of the borrower to present a precise and detailed picture of bank borrowings as utilized by the borrower.
We have also been engaged in the Credit Monitoring Arrangement wherein we produce a financial report used to analyse the financial position of a company before a lender decides on lending.

5. Bank Audits & Specialized Banking Services
Since 1991, we have developed extensive expertise in banking and financial sector audits, including:

• Central Statutory Audits of Co-operative Banks.
• Branch Statutory Audits of Public Sector, Private Sector, and Nationalized Banks.
• Revenue Audits of bank branches.
• Stock and Book Debt Audits for lending institutions.
• Concurrent Audits of bank branches.
• Depository Audits for Private Sector and Co-operative Banks.

6. Operational Audits, Stock Verification & Fixed Asset Verification
We possess significant experience in conducting:

• Operational audits.
• Physical verification of inventories and stock.
• Fixed asset verification and reporting.
• Process and control reviews to enhance operational effectiveness.

7. Inspection, Investigation & Forensic Audits
Our forensic and investigative services assist organizations in identifying irregularities, fraud, and compliance breaches.

Our capabilities include:

• Forensic audits and fraud investigations.
• Regulatory inspections and compliance reviews.
• Financial and operational investigations.
• Litigation support and evidence-based reporting.

Our partners are qualified and certified Forensic Auditors by the Institute of Chartered Accountants of India (ICAI). The firm has successfully conducted over 250 inspections on behalf of Central Depository Services (India) Limited (CDSL), along with numerous investigation and forensic audit assignments.

8. Information Systems & System Audits
Technology plays a critical role in modern business operations. Our partners hold advanced qualifications in Information Systems Audit from ICAI and possess extensive experience in evaluating technology environments.

Our services include:

• Information Systems Audits.
• IT General Controls Review.
• Technology Risk Assessments.
• System Security and Compliance Reviews.
• Process Automation and Control Evaluations.

9.GST & Indirect Tax Audits
We provide audit and compliance services under GST and other indirect tax regulations, helping businesses meet statutory obligations and strengthen compliance frameworks.

10. Other Assurance & Certification Services
In addition to audit assignments, we provide a wide range of certification, verification, and compliance services under various regulatory frameworks, including:

• Income-tax Act, 1961
• Companies Act, 2013
• Limited Liability Partnership (LLP) Act, 2008
• FEMA Regulations
• SEBI Regulations
• Real Estate Regulatory Authority (RERA)
• Customs and Indirect Tax Laws
• Provident Fund and ESIC Regulations
• Labour and Employment Laws
• Other statutory and regulatory compliance requirements

With a commitment to professionalism, integrity, and quality, SSR delivers assurance services that not only meet compliance requirements but also provide valuable insights that help organizations strengthen controls, manage risks, and achieve long-term success.