Cogent DeFi

Compliance

Audit & Assurance

An unqualified audit report is not a formality — it is the foundation of every bank credit line, investor relationship, and regulatory filing your business depends on.
Discuss Your Audit Brief

Audit and Assurance is the independent examination of your financial statements, internal processes, and compliance records. Our role is not to validate what you believe — it is to establish what is true, and to certify it with professional accountability.

What We Deliver

Statutory Audit

Annual examination and certification of financial statements under the Companies Act 2013. Issued with an Independent Auditor's Report to shareholders, regulators, and lenders.

Tax Audit (Section 44AB)

Mandatory audit for businesses above the prescribed turnover threshold. Ensures your books are compliant with Income Tax Act requirements before assessment.

Internal Audit

Risk-based, ongoing audit of your operational processes, financial controls, and compliance adherence. Identifies gaps before regulators do.

Concurrent Audit

Real-time transaction-level audit, typically applied to banking operations, lending portfolios, and large treasury functions.

Special Purpose Audits

Forensic reviews, grant utilisation audits (NGO/FCRA), related-party transaction audits, and branch audits on instruction.

Management Letter

Post-audit communication of control weaknesses and management-level recommendations, issued independently of the statutory report.

Who This Is For

Boards and audit committees of private limited, public limited, and listed companies.

Promoters whose companies are approaching angel, VC, or PE funding and need clean, credible financials.

NFPOs, trusts, and NGOs requiring FCRA or grant compliance audits.

Companies undergoing due diligence for a merger, acquisition, or investor entry.

Ready to Discuss Your Requirements?

Engagement terms and fees are discussed during your first consultation, tailored to the scope and complexity of your requirements.

Discuss Your Audit Brief