BANKING & FINANCE

Audit & Assurance

"Internal Auditing is an independent, objective assurance and consulting activity designed to add value and improve an organisation's operations. It helps an organisation accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes." The Institute of Internal Auditors Standards for the Professional Practice of Internal Auditing

At UNI we review, appraise and enhance your Company’s health by helping to improve the Quality of Performance, Productivity and Profitability, with a Focus on the needs of our Customers. We can not  only help you to create and implement internal controls that safeguard your business assets, but also increase the efficiency, effectiveness and overall performance of the internal audit function.

SERVICES WE OFFER

  • Management Audits
  • Operational Audits
  • Concurrent Audits.
  • Branch Operations Audits
  • Delinquency Audits
  • Fixed Assets Verification Audits
  • Special Investigative Audits
  • Stock Audits
  • Design & Development of Internal Audit Manuals

VALUE ADDED SERVICES

  • Co-outsourcing with the existing Internal Audit functionary
  • Training of Internal Auditors

WHY UNI

  • Team UNI has in-depth knowledge of NBFC Audit Operations and Processes and has a successful track record of implementing the same.
  • Team UNI has special skills in Delinquency / Fraud Investigations Audit Methodologies.