JDNT & Associates | Service

Special Audit Services

Our Special Audit Programs are carefully designed to identify weak areas, strengthen internal processes, and safeguard organizational resources. We provide assurance that your operations comply with statutory laws and internal guidelines while minimizing risks of errors, omissions, and fraud.

Internal Control & Safeguarding of Assets

We focus on building strong internal control systems across all areas of operations, ensuring the safeguarding of your company’s assets and resources.

Key Points:

Implementation of systematic controls in all critical functions.
Minimization of risks from accidental or deliberate errors.
Resource optimization for maximum value delivery.

Statutory & Internal Compliance

Our special audits ensure that your operations are in full compliance with statutory regulations and internal operating procedures.

Coverage:

Review of regulatory adherence.
Verification of internal policy compliance.
Identification of process gaps and risk exposures.

System & Procedure Improvements

Beyond compliance, we provide practical recommendations to enhance efficiency and reliability in your operations.

Benefits:

Ideas for workflow optimization.
Reducing duplication and inefficiencies.
Strengthening reporting mechanisms.

Financial Impropriety & Fraud Audits

Our fraud audits help in identifying, investigating, and preventing financial misstatements and misconduct.

Scope:

Detection of fraudulent transactions.
Tracing irregular financial flows.
Recommendations for stronger fraud controls.

Due Diligence for Acquisitions & Investments

We conduct comprehensive due diligence for mergers, acquisitions, and investments, providing insights into financial health, operational stability, and risk exposures.

Our Due Diligence Covers:

Financial statement verification.
Compliance and legal checks.
Assessment of operational and strategic risks.

Special Audit