Kunal Garg

Exposure across assignments include: -

1. Internal Audit –

• Internal Audit of Listed Automobile Company and Fashion & Apparel Company, Production and Processing of Seeds company (Govt. Entity) and renowned Educational and management Institution.
• The scope of work includes development of comprehensive internal audit programs for the trading company, IFC Audit, Inventory verification, Insurance Coverage, GSTR-2B vs 3B vs R-1 vs Book’s reconciliation maintains on monthly, Payroll Management, Procurement to Payment, Payroll Management, etc.

2. Statutory Audit –

• Individually undertook & handled audit of Corporates, Partnership Firms and Schools and Prepare the financial statements as per Accounting Standards and Schedule III of Companies Act, 2013.
• Conduct the Statutory audit of Government and Leading Bank.

3. Forensic Audit –

• Transaction Review and Forensic Audit of leading company engaged in Real-Estate sector (Amrapali & Skipper Building).
• Transaction Review and Forensic Audit of one of the GST case of Delhi Police Cyber Cell (Dwarka Branch)

4. Concurrent Audit –

• Perform the concurrent audit of South Indian Bank – Worked on areas** **like Regulatory compliances, Operational Controls (Loans and Deposits), Risk Management, Income Leakage, SWIFT Transactions, etc.

Other Assignments –

• Perform the Vendor Reconciliation of major creditors of TATA PROJECTS LIMITED.