SASVA & Associates
Track Record & Firm Capability
The numbers behind the credentials
Capability of the Firm
Our capability comes down to whether we have the resources, expertise, tools, structures, and processes to actually deliver on what we're mandated to do. A risk-based approach helps clients focus where accuracy matters most, deal with emerging risks (including disruption from innovation, cyber threats, and geopolitical shifts), and take on risk intelligently rather than avoid it.
Human Resources
300+ staff members with the qualifications, skills, and training for specialized monitoring work, including FAFD-qualified partners and employees. We keep the team current through continuous professional development, as regulatory and monitoring requirements evolve.
Technical Resources
Modern analytical tools, monitoring software, and data management systems that support efficient collection, processing, and reporting. Secure IT infrastructure and cloud-based solutions back all of it up, for reliability, accuracy, and confidentiality.
Institutional Framework
We work within a clearly defined mandate and scope. Policies and standard operating procedures are aligned to professional and regulatory standards, so responsibility and accountability stay clear.
Processes & Methodologies
Our monitoring methodology is documented and risk-based, with regular internal reviews, peer evaluations, and escalation mechanisms built in, so reporting stays accurate and on time.
Governance & Independence
Strong governance and oversight keep us independent and objective. Clear reporting lines and ethical standards guard against conflicts of interest.
Performance & Adaptability
We have a track record of timely, accurate, actionable monitoring output, and we keep investing in innovation and capacity so we can meet client and regulatory needs as they change.
Track Record
Banking Sector
50+ bank statutory and concurrent audit engagements since 2007, including Central Bank of India, Bank of India, State Bank of India, Jammu & Kashmir Bank, UCO Bank, Indian Bank, Bank of Baroda, Punjab & Sind Bank, Saurashtra Gramin Bank, Gujarat Gramin Bank, and The Sutex Co-Operative Bank.
Agency for Specialized Monitoring
30+ ASM engagements since 2020 across NBFC, real estate, chemicals, textiles, infrastructure, finance, and hospitality.
Forensic & Transaction Audits
75+ forensic and transaction audit assignments since 2018 across manufacturing, textiles, chemicals, real estate, infrastructure, and logistics.
A detailed client and engagement list is available on request.