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Concurrent Audit

Continuous concurrent audit services for banks and financial institutions, ensuring real-time compliance and early detection of irregularities. — Chartered Solution.

Audit & Assurance

Concurrent Audit - Overview

Continuous concurrent audit services for banks and financial institutions, ensuring real-time compliance and early detection of irregularities.

What We Provide

Daily transaction audit
Settlement verification
KYC/AML compliance
Fraud detection
Monthly concurrence report

Who Needs This Service?

Companies and LLPs with statutory audit requirements
Businesses needing tax audit (44AB) reports
Banks and institutions requiring specified audits

Eligibility

Entities required to get their accounts audited under the applicable law.

Documents Required

Trial balance & books of account
Bank confirmations
Fixed asset register
Debtors/creditors schedules
Minutes, agreements & statutory records
Prior-year reports

Our Process

1
Planning
Understand the entity and plan the audit scope.
2
Fieldwork
Verify books, records and compliance.
3
Reporting
Draft findings and the audit report.
4
Finalisation
Deliver the signed report and filings.

Pricing & Timeline

Government / Authority Fees

Government/regulatory filing fees may apply where reports are filed (e.g., ROC fees for AOC-4).

Professional Fees

Statutory Audit: From ₹15,000/year (small companies) to ₹1,00,000+/year (large). Tax Audit (44AB): From ₹25,000. Internal Audit: From ₹20,000/year. Fees depend on turnover, entities, and scope.

Estimated Timeline

Typically 2–4 weeks depending on books readiness and entity size.

Why Choose Chartered Solution?

Dedicated expert assigned to every engagement
Transparent, all-inclusive professional fees - no hidden charges
End-to-end documentation, filing and follow-up support
PAN-India service, delivered 100% online where possible

Frequently Asked Questions

Professional fees depend on the scope, entity type, and documents required. Contact us at +91 88155 53899 for a transparent, all-inclusive quote before you start.

Timelines vary by authority and department. We share an expected timeline before starting and keep you updated at every step on WhatsApp.

Yes. Chartered Solution serves clients across India - most registrations and filings are completed 100% online with doorstep delivery of certificates.

A basic document set is listed on this page. Our team sends a complete, service-specific checklist after your enquiry.

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