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Special Engagement Audit Services

Tailored audits for specific needs — compliance, certifications, and stakeholder assurance.

These audits are non-routine, purpose-driven reviews — often conducted at the request of management, regulators, investors, or lenders.

Why Special Engagement Audits Matter

Not all audits are annual or statutory. Many businesses, regulators, investors, and lenders demand special-purpose audits for a specific objective — such as verifying eligibility for schemes, certifying utilization of funds, or ensuring compliance with special regulations.

These audits:

Provide independent assurance on focused areas
Strengthen stakeholder trust with verified certifications
Help businesses qualify for government, bank, or investor requirements
Ensure compliance with special statutory obligations

Types of Special Engagement Audits We Offer

Certification Audits

Net Worth Certificate Audit
Turnover Certificate Audit
Fund Utilization & End-Use Certificate
Certificate for Bank Finance & Tender Submissions

Regulatory Driven Audits

CSR Audit (Corporate Social Responsibility utilization)
FEMA/RBI Compliance Audit
SEBI/IRDA specific engagement audits
RERA project audit for builders/developers

Scheme & Subsidy Related Audits

Audit for government subsidy eligibility
Startup India/DPIIT recognition-linked compliance checks
Export incentive audits (DGFT/IEC-linked)

Special Purpose Reviews

Due diligence for specific projects or investments
Loan covenant compliance audits (for banks & NBFCs)
Fraud risk audits on request of management/investors
Assurance engagements for grant/donor-funded projects (NGOs/Trusts)

Why Choose FinnovateAI?

Tailored Engagements - Every special audit designed to meet unique requirements
Trusted Certifications - CA-certified reports accepted by banks, regulators, and investors
Multi-Disciplinary Expertise - Covering finance, tax, compliance, and sector-specific regulations
Tech + Advisory Edge - Efficient audits with practical, actionable recommendations
Independent & Objective - Transparent, credible reporting for maximum stakeholder trust

Our Process

Scoping & Requirement Study - Understand specific objectives (bank, regulator, management, etc.)
Data Review & Verification - Collect supporting documents, ledgers, filings, and agreements
Testing & Evaluation - Conduct focused audit as per agreed terms
Certification/Report Preparation - Issue CA-certified report or assurance statement
Post-Audit Support - Provide advisory to strengthen compliance and address gaps

Who Needs It?

Corporates & SMEs - For bank loans, tenders, subsidies, and regulatory filings
Startups - For investor due diligence, DPIIT certification, and grant funding
NGOs & Trusts - For donor funding and CSR utilization verification
Builders/Developers - For RERA audits and project fund certification
Banks & NBFCs - Requiring end-use audits for financed projects