Our Services
Bank Audits.
SDP & Associates conducts concurrent audits, stock & debtors audits and due-diligence reviews for private-sector and foreign banks across India. Banking engagements demand domain knowledge, disciplined field work and absolute confidentiality — all three are the foundation of this practice.
What we deliver
- Concurrent audits of branch operations and controls
- Stock & debtors audits for working-capital exposures
- Due-diligence reviews for credit decisions
- Revenue and compliance audits for bank branches
- Reporting formats aligned to each bank's credit and audit teams
Our bank audit teams work to the timelines banks actually operate on. Field visits are planned and documented, exceptions are escalated as they are found, and reports are written for the people who must act on them — branch heads, credit teams and controllers.
Frequently asked questions
Which banks does SDP & Associates audit?
The firm serves private-sector and foreign banks across India, alongside audit work for public sector undertakings and corporates.
What is a stock and debtors audit?
It is an independent verification of the inventory and receivables that secure a bank's working-capital lending, confirming existence, valuation and drawing-power computations.
Can SDP & Associates cover multi-location bank engagements?
Yes. With offices in Kolkata, Mumbai and Bangalore and associates in Chennai, Hyderabad and Delhi NCR, engagement teams deploy across all four zones of India.
Ready when you are.
Confidential from first contact. Partner-led from day one.