Audit & Assurance
Trust. Transparency. Assurance. Insight.
At Maxiple Services, our AI-augmented Audit & Assurance services go beyond traditional compliance. We deliver clarity, credibility, and confidence—helping businesses strengthen internal controls, enhance governance, and ensure financial integrity.
Whether you’re a liaison office, a global subsidiary, or a fast-scaling enterprise, our AI-powered audit tools streamline risk detection, automate analysis, and bring sharper insight to every engagement—tailored to your business and regulatory environment.
We operate as a strategic extension of your internal finance team, delivering real-time insights, data-backed decisions, and audit-ready compliance—empowered by artificial intelligence.
How Transforms Your Audit Experience
Smart anomaly detection across transactions, ledgers, and reconciliations
Automated risk scoring for cost centers, vendors, and GL accounts
Natural language processing (NLP) for review of contracts, board minutes, and policies
Machine learning models for predictive fraud and compliance breach signals
Document intelligence to auto-organize supporting files for audit trails
Real-time dashboards with visual cues for exception handling and root-cause analysis
Our Audit & Assurance Offerings Include
Statutory Audit Support
- Audit preparation in accordance with the Companies Act and Indian GAAP
- AI-led financial ratio analysis and pattern detection for early warning signals
- Coordination with external auditors using digitized workpapers and clean reports
Liaison Office Audit
- RBI and FEMA-aligned audits
- Automated compliance tracking of due dates, forms, and disclosures
Branch Office Audit
- On-ground audits with centralized AI-assisted review of branch data
- Identification of control gaps using real-time risk heatmaps
Project Office Audit
- Project-specific fund flow review with AI-led budget vs. actual variance analysis
- Verification of milestone-linked expenses and contract compliance
Tax Audit Support
- Accurate preparation and documentation of tax audit reports
- AI-assisted scanning of ledgers for potential tax anomalies and disclosures
Transfer Pricing Audit
- Validation of arm’s length transactions
- AI-supported benchmarking and industry comparison using large datasets
Internal Audit
- Holistic risk assessments powered by AI algorithms
- Insightful dashboards for management reporting and action tracking
Concurrent Audit
- Ongoing audit of critical business operations
- Continuous controls monitoring via AI-enabled alerts
Inventory Audit
- AI-enhanced inventory valuation and discrepancy detection
- Reconciliation support using real-time physical vs. book stock data
Fixed Assets Audit
- Verification of depreciation schedules using automated calculations
- Detection of duplicate, inactive, or ghost assets
Compliance Audit
- Review of statutory filings and policies using AI-led document review tools
- Flagging of potential non-compliance risks before they escalate
Risk-Based Audit
- Prioritized audit approach using AI-driven risk profiling
- Controls testing and performance evaluation tailored to risk appetite
Governance, Risk & Control (GRC) Audit
- Enterprise-wide audit across governance, controls, and risk practices
- AI-generated board reports with actionable insights
Why Choose Maxiple Service
- AI + Expertise: Certified auditors supported by advanced audit intelligence
- Custom Risk-Based Programs aligned with your operations and sector
- Data-Driven Insights that lead to better decisions and stronger controls
Let AI and expertise drive your finance function.
Let Maxiple Service One help you drive integrity, mitigate risks, and deliver audit outcomes that inspire confidence—with AI-enhanced precision and human judgment.