Audit and Assurance

Audit & Assurance

Reliable financial reporting and effective governance require more than compliance—they demand independent insight, technical expertise, and a thorough understanding of business risks. At Kapoor & Chauhan LLP, our Audit & Assurance practice delivers rigorous, risk-focused services that enhance transparency, strengthen controls, and build stakeholder confidence.

Statutory
Audit

Our statutory audits are designed to provide meaningful assurance beyond regulatory compliance. We take the time to understand the client’s business model, industry dynamics, internal processes, and key risk areas, enabling us to deliver focused and effective audits.

Our audits are conducted in accordance with

Standards on Auditing (SAs) issued by ICAI
Indian Accounting Standards (Ind AS) and applicable GAAP
Standards on Quality Management (SQM)
Companies Act, 2013 and other applicable laws
Regulatory requirements issued by ICAI, MCA, SEBI, RBI, and other authorities

Tax
Audit

We provide comprehensive tax audit services under the Income Tax Act, ensuring accurate reporting and compliance with statutory requirements.

Our services include:

Tax audits under applicable provisions of the Income Tax Act
Preparation and certification of prescribed audit reports and statements
Tax compliance reviews and advisory
Certifications relating to foreign remittances, transfer pricing, capital gains, and other regulatory requirements

Our focus is on accuracy, timely compliance, and practical tax risk management.

Forensic
Audit

We conduct independent forensic investigations to identify, analyse, and report instances of financial irregularities, fraud, and misconduct.

Our forensic audit services cover

Diversion and misappropriation of funds
Financial statement manipulation
Vendor and procurement fraud
Payroll irregularities
Regulatory and litigation support investigations

Our findings are supported by robust documentation and evidence capable of withstanding regulatory and judicial scrutiny.

Special Purpose
Audit

We undertake specialised audits and reviews tailored to specific regulatory, operational, and governance requirements, including:

CSR expenditure verification and utilisation reviews
Anti-Money Laundering (AML) compliance reviews
Information Systems and IT Control Audits
Grant utilisation certifications
Regulatory and management-driven special assignments

Each engagement is designed to provide independent assurance over a clearly defined scope.

Internal Controls
Review

Strong internal controls are essential for financial integrity, operational efficiency, and fraud prevention.

Our services include:

Evaluation of internal financial controls (IFC)
Process and control framework reviews
Testing of control design and operating effectiveness
Identification of control gaps and process weaknesses
Practical recommendations for remediation and implementation

We help organisations build control environments that are both effective and sustainable.

Risk
Advisory

Managing risk proactively is critical in an increasingly complex regulatory and business environment.

We assist clients in:

Enterprise risk identification and assessment
Regulatory compliance risk reviews
Governance and control framework enhancement
Financial reporting risk management
Process improvement and operational risk mitigation

Our objective is to help organisations strengthen governance, improve compliance, and make informed business decisions with confidence.

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Kapoor and Chauhan LLP is a leading firm of Chartered Accountants having seasoned and prominent professionals. Services offered ensure total client satisfaction irrespective of its location and size. Professional services are rendered with diligence, professional knowledge, experience, skills, honesty and integrity.

Quick Links
Contact Details
  • 605 Rohit House, 3 Tolstoy Marg, New Delhi 110001
  • +91 011 43539656 / +91 9313209656
  • info@sameerkapoor.com
  • LinkedIn Official

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