#Rbi Compliance

2 articles

A forensic auditor examining financial records and transaction documents at a desk

Forensic Audit Basics: When It's Commissioned and How It Differs From a Regular Audit

A forensic audit asks a different question than a statutory audit: not whether the statements are fair overall, but whether something specific actually happened.

15 July 20267 min read

A chartered accountant reviewing bank branch ledgers and loan files during a statutory branch audit

Audit & Assurance

Bank Audit Basics: Concurrent Audit, Statutory Branch Audit and RBI's Checks

Concurrent audit, statutory branch audit and RBI's own supervision often get treated as one blur called bank audit. They test different things, on different timelines.

17 March 20267 min read