Our Expertise

Holistic services for internal control & risk.

Twelve practice areas, organised across four families of work. Every offering is partner-led and runs through the same KGAC 4D Method.

Risk Mitigation & Governance

Internal control, audit, fraud prevention.

Internal Audit & Process Reviews

Internal Audit & Process Reviews

Find leakages before regulators do.

Risk-based audits of every process. We identify inefficiencies and strengthen control mechanisms across departments — so management can focus on growth, not firefighting.

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Bank, NBFC & Fintech Audits

Bank, NBFC & Fintech Audits

Built for India's BFSI realities.

CPC, ATM, SARFAESI, Portfolio, Stockyard, Channel Partner and Stock/Receivable audits — with deep familiarity of BFSI tools and regulator expectations.

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SARFAESI & Stockyard Audits

SARFAESI & Stockyard Audits

Every asset accounted for.

Review of repossession process, storage compliance at stockyards, and disposal-process audits — full SARFAESI Act adherence verification.

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Mystery Audits & SOP Compliance

Mystery Audits & SOP Compliance

SOPs lived, not laminated.

Unannounced, discreet reviews of stores, branches and partners — measure customer experience, validate SOP adherence and surface frontline reality.

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Business Process Management

Reconciliation, due diligence, advisory.

Due Diligence

Due Diligence

Know what you're buying.

Vendor, portfolio, IT, legal, HR, tax and asset due diligence — for acquisitions, partnerships, empanelments and lending decisions.

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Reconciliation & Receivable Management

Reconciliation & Receivable Management

2× faster receivable realisation.

Vendor and customer ledger reconciliation, O2C cycle optimisation, receivable monitoring — outsource the discipline, keep the cash flow.

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Corporate Advisory & Outsourcing

Corporate Advisory & Outsourcing

Compounding clarity, every quarter.

India entry strategy, finance & compliance outsourcing, HOTO, business valuation, restructuring, corporate governance.

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Site Operations & Verification

Inventory, metrology, asset tagging, franchise.

Retail & D2C Inventory Audits

Retail & D2C Inventory Audits

4,000+ SKUs per auditor per day.

GRN, SKU verification, RTV/RTW, COD compliance, HOTO, Damaged/Expired/Fashion audits — built for warehouses and D2C brands.

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Metrology Audits

Metrology Audits

Calibrated. Compliant. Compounding.

Equipment calibration, dimensional verification, weight accuracy and legal metrology compliance — package integrity and product quality verified.

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Fixed Asset Management (Tagging)

Fixed Asset Management (Tagging)

Eliminate ghost assets.

Fixed Asset Register, Asset Tagging (Barcode / QR / RFID), Periodic FAR Reconciliation — restore financial accuracy and audit-readiness.

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Franchise & Channel Audits

Franchise & Channel Audits

Protect royalty income.

Royalty assurance, center-level audits, loss-prevention checks and SOP adherence across multi-location franchise networks.

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Technology & Data Security

IS audit, data security, system design.

IS Audit & Data Security

IS Audit & Data Security

Your data is your most valuable asset.

Information Systems audit, IT controls review, encryption review, password and access-management audit — full system evaluation with SOPs and preventive controls.

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