- info@casprakashgupta.com
- Indrapuram. Ghaziabad
- +91 9873508629
Our forensic investigation services dive deep into financial records to uncover fraud, misstatements, or regulatory breaches. We use data-driven analysis and audit trails to deliver defensible findings, supporting litigation or internal decisions with credibility and clarity.
Internal audits help businesses evaluate their internal controls, risk management practices, and governance. We design customized internal audit plans that help organizations detect inefficiencies, prevent fraud, and drive performance improvements.
In a digital world, our IS audits assess your IT systems for data integrity, cybersecurity, and operational controls. This service is critical for tech-driven companies, e-commerce firms, and businesses relying heavily on digital operations.
Our management audits evaluate your business’s efficiency, productivity, and decision-making processes. This is a strategic tool for top-level executives aiming to align organizational performance with business goals.
We offer concurrent audits for real-time examination of financial transactions, especially suited for banks, NBFCs, and high-transaction businesses. This ensures early detection of irregularities and enhances internal control.
This audit identifies revenue leakages and suggests corrective strategies. Ideal for businesses looking to optimize income streams and minimize operational losses due to ineffective pricing or billing systems.
We assess operational workflows to ensure consistency, compliance, and optimization. This is perfect for manufacturing units, logistics companies, or service providers seeking process standardization and improvement.
This diagnostic service assesses your organization’s compliance status, risk exposure, and financial hygiene. It helps identify gaps, inefficiencies, and potential liabilities — ensuring you’re prepared for investors, audits, or strategic shifts.
From turnover and net worth certificates to custom certifications required by financial institutions or government bodies, we issue all necessary statutory and regulatory certifications with precision and authority.
We evaluate the efficiency and effectiveness of your operational activities. This is ideal for businesses aiming to reduce costs, streamline workflows, and enhance overall productivity.
Statutory audits are mandatory under the law, whereas internal audits are conducted voluntarily to improve internal processes and controls.
Banks, financial institutions, and businesses with large volumes of transactions benefit the most from concurrent audits for real-time monitoring.
A management audit provides strategic insights into the organization’s performance and helps leadership make informed decisions.
It ensures the security, reliability, and efficiency of your IT systems, which is crucial for data-driven businesses.
Yes, specific certifications may still be required for tenders, bank loans, or regulatory filings beyond your audit report.
Manufacturing, logistics, retail, and service sectors often see significant gains in efficiency and cost-saving from operational audits.
While not always mandated by law, special purpose audits are recognized and often required in legal, financial, or compliance contexts.
