Featured Service
Audit and Assurance

Ensuring Financial Accuracy, Compliance, and Transparency

Audit and Assurance Services | Diggi Corporate Advisors

In today’s complex financial landscape, businesses must maintain accuracy, compliance, and transparency in their financial reporting. Our Audit and Assurance services help organizations build credibility, mitigate risks, and adhere to regulatory standards. At Diggi Corporate Advisors, we provide independent, objective, and in-depth financial assessments to strengthen your business operations and compliance framework.

Our Comprehensive Audit & Assurance Services:

1) Statutory Audit & Financial Reporting

• Conducting statutory audits as per regulatory compliance (Companies Act, Income Tax Act, GST, etc.).
• Reviewing financial statements for accuracy and adherence to accounting standards.
• Ensuring fair presentation of financial position to stakeholders and investors.

2) Internal Audit & Risk Management

• Evaluating internal controls, processes, and risk management frameworks.
• Identifying inefficiencies and recommending corrective actions to improve business operations.
• Strengthening corporate governance and fraud detection mechanisms.

3) Tax Audit & Compliance Review

• Conducting tax audits as per Income Tax Act (Section 44AB) to ensure compliance.
• Reviewing GST compliance, filings, and reconciliations.
• Ensuring timely tax submissions to avoid penalties and legal issues.

4) Due Diligence & Forensic Audits

• Financial due diligence for mergers, acquisitions, and investments.
• Forensic auditing to detect fraud, financial misstatements, and compliance violations.
• Ensuring ethical business practices and regulatory adherence.

5) Bank & Stock Audits

• Conducting bank audits, including concurrent and revenue audits, to ensure compliance with banking regulations.
• Stock audits to verify inventory levels, prevent pilferage, and ensure financial accuracy.

Why Choose Us?

• Experienced Auditors – A team of qualified professionals with expertise in auditing and compliance.
• Risk-Based Approach – Identifying key financial risks and mitigating them effectively.
• Regulatory Compliance – Ensuring adherence to national and international financial reporting standards.
• Confidential & Reliable –Maintaining strict confidentiality while delivering accurate audit reports.