Indian Bank's Association (IBA):

IBA is one of India's premier associations of banks and other entities in the banking ecosystem in India, catering to its members. DSA is empaneled with IBA for undertaking forensic audit assignments with borrower accounts having exposure to both categories, i.e., above and below INR fifty crores.

Serious Fraud and Investgation Office (SFIO):

SFIO is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the fields of accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital markets, taxation, etc. for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds. DSA is empaneled with SFIO for conducting audit assignments in this regard.

Insolvency and Bankruptcy Board of India (IBBI):

One of our senior partners, Mr. Alok K. Saksena, is empaneled as an insolvency professional with several banks, including State Bank of India, Bank of India, Punjab National Bank, Indian Bank, ARCIL, Federal Bank, Standard Chartered Bank, Union Bank of India, etc.

State Bank of India (SBI):

We are empaneled with SBI for undertaking stock and receivables audit assignments.

Comptroller and Auditor General (C&AG):

We are empaneled with C&AG for conducting public sector undertakings audit assignments.