At Bansal R Kumar & Associates (BRK), we have delivered assignments across diverse sectors, handling large,
complex, and high-value engagements with precision and consistency. With over 38+ years of legacy, our
experience reflects deep domain expertise, strong regulatory understanding, and a proven execution framework.
Banking & Financial Services
Banking & Financial Services
- Public Sector Banks
- Private Sector Banks
- Foreign Banks & Financial Institutions
Scope of Assignments
- Statutory Audits
- Concurrent Audits of Corporate & Large Branches
- Risk-Based Internal Audits (RBIA)
- Information System Audits (ISA)
- Stock Audits & Credit Audits
- Monitoring of Large Borrowal Accounts
Specialized Exposure
- Corporate Banking & Forex Operations
- Dealing Room and Treasury Functions
- Asset Recovery & NPA Management
- Exceptionally Large and High-Value Branches
Forensic & Risk Advisory
We have significant experience in high-risk and investigative assignments across the banking and
financial ecosystem.
Scope of Work
- Forensic Audits of Borrowal Accounts
- Investigation of Fraud, Fund Diversion, and Financial Irregularities
- Transaction Analysis and Evidence-based Reporting
- Risk Assessment and Control Evaluation
Special Engagements
- Empanelled for Forensic Audits (high-value exposures)
- Handling Specialised Monitoring (ASM) of stressed accounts
Public Sector Undertakings (PSUs) & Government
Public Sector Undertakings (PSUs) & Government
- Central Public Sector Undertakings (PSUs)
- Government Companies & Corporations
- Autonomous Bodies
Scope of Work
- Statutory Audits
- Internal Audits
- Compliance & Regulatory Reporting
- Financial and Operational Reviews
Experience includes multi-year and large-scale government assignments
Corporate & Listed Entities
We have served:
- Large Corporates & Listed Companies
- Mid-sized Enterprises
- Group Companies & Business Houses
Scope of Work
- Statutory Audits
- Internal Audits
- Financial Consultancy
- Compliance & Advisory Services
Financial Institutions & NBFCs
Financial Institutions & NBFCs
- Financial Institutions
- NBFCs and Lending Entities
- Asset Management Companies
Scope of Work
- Audit & Assurance
- Risk Advisory
- Financial Reporting & Compliance
- Process and Control Reviews
Insurance Sector
We have undertaken assignments for:
- Public Sector Insurance Companies
- Financial Service Providers in Insurance Ecosystem
Scope of Work
- Statutory Audits
- Internal Control Reviews
- Regulatory Compliance
Telecommunications
We are experienced in handling regulated telecom sector assignments
Scope of Work
- Metering & Billing Audits
- Regulatory Compliance Audits
- Revenue Assurance Reviews
Manufacturing & Industrial Sector
We have served:
- Manufacturing Companies
- Engineering & Industrial Units
- Export-Oriented Businesses
Scope of Work
- Audit & Assurance
- Cost and Process Reviews
- Financial Advisory
- Compliance and Taxation
Multi-Sector Experience
Multi-Sector Experience
- SMEs and Family-Owned Businesses
- Partnership Firms & Proprietorships
- Startups and Emerging Enterprises
Scale & Execution Capability
- Experience across 500+ bank branches and large-scale operations
- Capability to handle multi-location and high-volume assignments
- Proven track record of timely delivery and quality assurance
- Strong expertise in complex and high-risk engagements
Our Approach to Assignments
At BRK, every assignment is executed with:
- Partner-led oversight
- Structured audit methodologies
- Deep regulatory and sectoral understanding
- Focus on practical and actionable insights
- Commitment to timelines and quality standards