+91 9811952775 goyalnagpal01@gmail.com

Concurrent Audits

Real-Time Risk Management & Compliance Monitoring
At Goyal Nagpal & Co., we offer specialized Concurrent Audit services to help businesses, banks, and financial institutions monitor transactions on a real-time or near-real-time basis. Our audits help ensure compliance, detect irregularities early, and strengthen internal controls—providing assurance to management and regulators alike.

Scope of Our Concurrent Audit Services:

Daily/Weekly Review of financial transactions
Verification of banking operations, loans, advances, and deposits
Monitoring of statutory compliance (GST, TDS, KYC, etc.)
Scrutiny of internal controls, documentation, and approvals
Identification of fraud-prone areas and operational gaps
Review of cash handling, vouchers, and MIS reports
Special focus on regulatory compliance as per RBI/SEBI guidelines
Timely submission of Concurrent Audit Reports to stakeholders

Who Needs Concurrent Audit?

Banks & NBFCs (as per RBI guidelines)
Educational Institutions, NGOs & Trusts
Large Enterprises with high-volume daily transactions
Housing Societies / Real Estate Projects
Government-funded Projects & CSR Initiatives

Get a Enquiry

+91 9811952775

Industries We Serve

Manufacturing
» Agro Products
» Beverages, liquor and processed foods
» Chemicals & Handicrafts
Financial Service
» Non-Banking Financial Services
» Banking Sector & Merchant Banking
Infrastructure
» Transportation
» Housing and Real Estate
» Corporate Building
Services
» Hotel & Restaurant
» Marketing and Research Development
» Computer Edu. & Training
Trading
Chemicals & Iron and Steels
» Agro Products
» Marketing and Distribution
» Petroleum Products