Accounting &
Evaluation Services
Risk
Management
Transaction
Advisory
Outsourcing &
Business Support
Global Accounting
& Compliance
Training and
Workshops
Resources
Accounting &
Evaluation Services
Risk
Management
Transaction
Advisory
Outsourcing &
Business Support
Global Accounting
& Compliance
Training and
Workshops
Resources
Real-Time Transaction Audits for Risk Prevention
What is Concurrent Audit?
Concurrent audit is a real-time audit performed while financial transactions are taking place. Unlike traditional audits conducted after the close of a period, concurrent audits ensure that errors, irregularities, or non-compliance issues are identified and addressed immediately—thereby strengthening internal governance and operational integrity.
Objectives of Concurrent Audit
Ensure transaction accuracy and prevent accounting errors
Monitor compliance with regulatory and internal guidelines
Identify potential frauds or irregularities on a real-time basis
Strengthen internal controls and reduce operational risk
Improve reporting accuracy and transparency in operations
Scope of Our Concurrent Audit Services
Verification of daily transactions (loans, advances, deposits, payments)
Scrutiny of critical financial documents and ledgers
Audit of statutory compliance with RBI, SEBI, or internal norms
Review of internal control systems and workflow processes
Detection of early warning signals for risk-prone activities
Documentation audit including vouchers, registers, and reconciliations
Industries We Serve
Banks and NBFCs – Branch audits, treasury, forex, loan processing
Financial Institutions – Real-time auditing of fund management
Large Enterprises & Corporates – High-value transaction monitoring
Public Sector Units (PSUs) – Government compliance audits
Educational & Healthcare Institutions – Concurrent audits of fund usage and billing
Benefits of Concurrent Audit
Real-time risk detection and prevention
Faster decision-making with accurate data insights
Enhanced transparency and accountability
Early corrective action to avoid regulatory penalties
Improved operational efficiency and stakeholder confidence
How We Support
Assigning dedicated auditors for consistent, real-time monitoring
Offering customized audit frameworks based on business type
Providing timely reports and dashboards for management review
Supporting in corrective action implementation and follow-up audits
Integrating tech-enabled tools for efficient data access and reporting
Need help? Book a call to understand our full range of service offerings
Book A Call
Concurrent Audit is a systematic examination conducted simultaneously with the execution of transactions to ensure accuracy, compliance, and internal control adherence in real-time. This proactive audit mechanism is particularly critical in banking, finance, and large-scale business operations where daily transactions are high in volume and complexity.
Real-Time Transaction Audits for Risk Prevention
Book A Call
Concurrent Audit is a systematic examination conducted simultaneously with the execution of transactions to ensure accuracy, compliance, and internal control adherence in real-time. This proactive audit mechanism is particularly critical in banking, finance, and large-scale business operations where daily transactions are high in volume and complexity.
What is Concurrent Audit?
Concurrent audit is a real-time audit performed while financial transactions are taking place. Unlike traditional audits conducted after the close of a period, concurrent audits ensure that errors, irregularities, or non-compliance issues are identified and addressed immediately—thereby strengthening internal governance and operational integrity.
Objectives of Concurrent Audit
Ensure transaction accuracy and prevent accounting errors
Monitor compliance with regulatory and internal guidelines
Identify potential frauds or irregularities on a real-time basis
Strengthen internal controls and reduce operational risk
Improve reporting accuracy and transparency in operations
Scope of Our Concurrent Audit Services
Verification of daily transactions (loans, advances, deposits, payments)
Scrutiny of critical financial documents and ledgers
Audit of statutory compliance with RBI, SEBI, or internal norms
Review of internal control systems and workflow processes
Detection of early warning signals for risk-prone activities
Documentation audit including vouchers, registers, and reconciliations
Industries We Serve
Banks and NBFCs – Branch audits, treasury, forex, loan processing
Financial Institutions – Real-time auditing of fund management
Large Enterprises & Corporates – High-value transaction monitoring
Public Sector Units (PSUs) – Government compliance audits
Educational & Healthcare Institutions – Concurrent audits of fund usage and billing
Benefits of Concurrent Audit
Real-time risk detection and prevention
Faster decision-making with accurate data insights
Enhanced transparency and accountability
Early corrective action to avoid regulatory penalties
Improved operational efficiency and stakeholder confidence
How We Support
Assigning dedicated auditors for consistent, real-time monitoring
Offering customized audit frameworks based on business type
Providing timely reports and dashboards for management review
Supporting in corrective action implementation and follow-up audits
Integrating tech-enabled tools for efficient data access and reporting
Need help? Book a call to understand our full range of service offerings
Book A Call
What is Concurrent Audit?
Concurrent audit is a real-time audit performed while financial transactions are taking place. Unlike traditional audits conducted after the close of a period, concurrent audits ensure that errors, irregularities, or non-compliance issues are identified and addressed immediately—thereby strengthening internal governance and operational integrity.
Objectives of Concurrent Audit
Ensure transaction accuracy and prevent accounting errors
Monitor compliance with regulatory and internal guidelines
Identify potential frauds or irregularities on a real-time basis
Strengthen internal controls and reduce operational risk
Improve reporting accuracy and transparency in operations
Scope of Our Concurrent Audit Services
Verification of daily transactions (loans, advances, deposits, payments)
Scrutiny of critical financial documents and ledgers
Audit of statutory compliance with RBI, SEBI, or internal norms
Review of internal control systems and workflow processes
Detection of early warning signals for risk-prone activities
Documentation audit including vouchers, registers, and reconciliations
Industries We Serve
Banks and NBFCs – Branch audits, treasury, forex, loan processing
Financial Institutions – Real-time auditing of fund management
Large Enterprises & Corporates – High-value transaction monitoring
Public Sector Units (PSUs) – Government compliance audits
Educational & Healthcare Institutions – Concurrent audits of fund usage and billing
Benefits of Concurrent Audit
Real-time risk detection and prevention
Faster decision-making with accurate data insights
Enhanced transparency and accountability
Early corrective action to avoid regulatory penalties
Improved operational efficiency and stakeholder confidence
How We Support
Assigning dedicated auditors for consistent, real-time monitoring
Offering customized audit frameworks based on business type
Providing timely reports and dashboards for management review
Supporting in corrective action implementation and follow-up audits
Integrating tech-enabled tools for efficient data access and reporting
Need help? Book a call to understand our full range of service offerings
Book A Call
Frequently Asked Questions
What is the key benefit of concurrent audits?
Which industries commonly use concurrent audits?
How often are concurrent audits conducted?
What areas are covered under concurrent audits?
What is the key benefit of concurrent audits?
Which industries commonly use concurrent audits?
How often are concurrent audits conducted?
What areas are covered under concurrent audits?
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Contact Us Today
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Frequently Asked Questions
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Real-Time Transaction Audits for Risk Prevention
Book A Call
Concurrent Audit is a systematic examination conducted simultaneously with the execution of transactions to ensure accuracy, compliance, and internal control adherence in real-time. This proactive audit mechanism is particularly critical in banking, finance, and large-scale business operations where daily transactions are high in volume and complexity.
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
What is Concurrent Audit?
Concurrent audit is a real-time audit performed while financial transactions are taking place. Unlike traditional audits conducted after the close of a period, concurrent audits ensure that errors, irregularities, or non-compliance issues are identified and addressed immediately—thereby strengthening internal governance and operational integrity.
Objectives of Concurrent Audit
Ensure transaction accuracy and prevent accounting errors
Monitor compliance with regulatory and internal guidelines
Identify potential frauds or irregularities on a real-time basis
Strengthen internal controls and reduce operational risk
Improve reporting accuracy and transparency in operations
Scope of Our Concurrent Audit Services
Verification of daily transactions (loans, advances, deposits, payments)
Scrutiny of critical financial documents and ledgers
Audit of statutory compliance with RBI, SEBI, or internal norms
Review of internal control systems and workflow processes
Detection of early warning signals for risk-prone activities
Documentation audit including vouchers, registers, and reconciliations
Industries We Serve
Banks and NBFCs – Branch audits, treasury, forex, loan processing
Financial Institutions – Real-time auditing of fund management
Large Enterprises & Corporates – High-value transaction monitoring
Public Sector Units (PSUs) – Government compliance audits
Educational & Healthcare Institutions – Concurrent audits of fund usage and billing
Benefits of Concurrent Audit
Real-time risk detection and prevention
Faster decision-making with accurate data insights
Enhanced transparency and accountability
Early corrective action to avoid regulatory penalties
Improved operational efficiency and stakeholder confidence
How We Support
Assigning dedicated auditors for consistent, real-time monitoring
Offering customized audit frameworks based on business type
Providing timely reports and dashboards for management review
Supporting in corrective action implementation and follow-up audits
Integrating tech-enabled tools for efficient data access and reporting
Real-Time Transaction Audits for Risk Prevention
Book A Call
Frequently Asked Questions
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Can this platform track investments?
Does this platform offer retirement planning?
Is this platform free to use?
How does this platform work?
Concurrent Audit is a systematic examination conducted simultaneously with the execution of transactions to ensure accuracy, compliance, and internal control adherence in real-time. This proactive audit mechanism is particularly critical in banking, finance, and large-scale business operations where daily transactions are high in volume and complexity.
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started
Ready to Take the Next Step?
Connect with our team to discuss how strategic financial expertise can support your organisation’s growth, compliance and long-term goals.
Get Started