Ensuring transparency, accountability, and compliance in every financial transaction.
At VProWide FinAdvisory, we specialize in conducting Transaction Audits to identify irregularities, financial discrepancies, or potential instances of mismanagement in a company’s accounts — especially during insolvency, liquidation, or corporate restructuring processes.
Our experienced auditors perform a comprehensive review of financial records, bank statements, invoices, and related documents to ensure accuracy, compliance, and transparency in every transaction. By helping Resolution Professionals (RPs), Liquidators, and Stakeholders detect irregular transactions, we assist in safeguarding assets and strengthening trust among creditors and regulatory authorities.
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What are Transaction Audit Services?
Transaction Audit Services involve a detailed analysis of a company’s financial transactions to verify compliance with statutory norms and detect any preferential, undervalued, or fraudulent dealings as defined under the Insolvency and Bankruptcy Code (IBC), 2016.
These audits help identify transactions that may have adversely affected the financial position of the corporate debtor, ensuring that all activities remain transparent and in the best interest of stakeholders.
Key Benefits of AML & KYC Review
Detection of Irregularities: Identifies preferential, undervalued, or fraudulent transactions.
Enhanced Transparency: Builds confidence among creditors and stakeholders.
Regulatory Compliance: Ensures adherence to IBC and IBBI audit guidelines.
Financial Accuracy: Validates books of accounts and transaction records.
Informed Decision-Making: Provides actionable insights for RPs and Liquidators.
Why Choose ?
Our auditors are well-versed in IBC-specific transaction audit requirements and reporting.
We use structured methodologies and digital tools for accurate financial analysis.
We maintain the highest standards of confidentiality and professional integrity.
Detailed audit reports that highlight findings, risk areas, and compliance status.
Our Approach
FAQs – Internal Audit
To identify and report any irregular, preferential, undervalued, or fraudulent transactions in a company’s financial records.
While not always mandatory, they are highly recommended by the IBBI to ensure fairness and transparency in insolvency resolution.
Yes, our reports include actionable recommendations for process improvement and compliance enhancement.
Resolution Professionals, Liquidators, financial creditors, and regulatory bodies under the IBC framework.
The timeline varies depending on the complexity and volume of transactions, but our team ensures timely completion within statutory deadlines.
Absolutely. All information and findings are handled with strict confidentiality and professional ethics.
