SASVA & Associates

Industries We Serve

Sector-Focused Professional Expertise

At SASVA & Associates, we understand that every industry operates within its own financial, regulatory, and operational environment. Our multidisciplinary team provides audit, assurance, forensic, transaction, financial advisory, and compliance services tailored to the specific requirements and risk profile of each sector.

Our Industry Coverage

Banking & Financial Services

Audit, ASM, stock and receivable verification, KYC/AML, and fraud risk assessment for banks, NBFCs, and lenders.

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Manufacturing & Industrial

Financial controls, inventory review, working capital monitoring, and audit for manufacturing businesses.

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Infrastructure & Construction

Project monitoring, fund utilisation review, due diligence, and cost analysis for infrastructure and construction businesses.

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Power & Energy

Audit, revenue verification, asset verification, project monitoring, and accounting advisory for power and energy sector entities.

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Real Estate & Property

Financial due diligence, project feasibility, transaction audit, and accounting and taxation advisory for real estate businesses.

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Automobile & Dealership

Inventory and receivable verification, internal audit, statutory compliance, and financial controls for automobile dealers and dealerships.

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Hospitality, Hotels & Restaurants

Financial planning, audit, taxation, internal controls, and revenue review for hotels, restaurants, and hospitality businesses.

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Retail & Trading

Audit, inventory verification, receivable analysis, GST and taxation, and internal control assessment for retail and trading businesses.

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Government & Public Sector

Internal audit, public finance, project audit, fund utilisation review, and compliance for government departments and public sector entities.

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Co-operative Banks & Financial Institutions

Audit, credit monitoring, asset quality review, KYC/AML compliance, and financial risk assessment for co-operative banks.

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Education & Institutions

Audit, accounting, financial controls, compliance, and fund utilisation review for educational institutions.

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Healthcare & Professional Services

Audit, taxation, financial reporting, and compliance for healthcare organisations and professional service providers.

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Insolvency & Distressed Businesses

Transaction audits under IBC, forensic investigations, fund flow analysis, and avoidance transaction analysis.

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MSMEs & Emerging Businesses

Financial system set-up, internal controls, statutory compliance, and working capital management for MSMEs and growing businesses.

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Our Sector Approach

Our industry-focused approach combines technical accounting expertise, financial analysis, investigative capability, and regulatory knowledge. This enables us to understand the commercial realities of each sector while delivering objective, evidence-based, and practical professional advice.

Trusted Since 2007

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