At Kirtane & Pandit, our Statutory Audit practice for BFSI is designed to support regulated financial institutions through independent financial reviews, governance-aligned audit frameworks, and sector-specific regulatory understanding developed across evolving financial ecosystems.
We work with banks, NBFCs, financial service organisations, and regulated entities to support reporting integrity, compliance readiness, operational transparency, and stakeholder confidence through structured audit methodologies calibrated to the complexity and regulatory sensitivity of financial operations.
What we do
Our Statutory Audit engagements are designed to support regulated financial entities across financial reporting, compliance oversight, governance visibility, and operational assurance requirements.
- Statutory audits for NBFCs, financial institutions, and regulated entities.
- Financial reporting and disclosure review engagements.
- Regulatory compliance aligned audit procedures.
- Risk-based audit assessments across financial operations.
- Review of governance, controls, and reporting mechanisms.
- Audit support aligned with RBI and sector-specific requirements.
- Financial statement validation and assurance engagements.
- Reporting observations and management level review support.
How the engagement works
Every Kirtane & Pandit engagement is aligned to the organisation’s operational structure, regulatory obligations, reporting environment, and governance expectations.
Our approach combines sector-specific audit methodologies, regulatory understanding, financial process visibility, and governance-focused review mechanisms to support organisations in strengthening reporting reliability, improving audit preparedness, and maintaining compliance alignment across financial ecosystems.
Regulatory-aligned audit approach
Audit methodologies designed around evolving financial sector regulations, reporting obligations, and governance expectations applicable to regulated institutions.
Financial process and control visibility
Structured evaluations across financial reporting environments, operational controls, transaction frameworks, and compliance mechanisms.
Governance-focused reporting framework
Defined communication, documentation, and review structures supporting management oversight, audit committee visibility, and stakeholder confidence.
General questions
01 How do I scope this engagement?
Reach out and we’ll arrange a 30-minute scoping call with the lead partner — no commitment, no obligation.
02 How quickly can you mobilise?
Most engagements can be staffed within 2–3 weeks of engagement letter signing. Expedited transitions for time-bound matters have been completed in under 10 working days.
03 How do you charge?
Most work is fee-quoted up front based on scope. For longer-running mandates we offer annual retainers and hybrid models.