← Back to Audit Suite

Statutory audit software, built around the way Indian CA firms actually audit.

Most "audit software" sold in India is general-purpose practice management with a single "checklist" tab bolted on. Audit Suite is different. It is a complete statutory audit workflow — 100 substantive checklist items, all 21 CARO 2020 clauses, IND-AS and AS frameworks, automated working papers and Schedule III disclosures — designed for the way ICAI expects an audit to be documented under SA 230.

The 100-item statutory audit checklist

Every statutory audit should leave behind a defensible trail. The Audit Suite checklist is structured in nine phases that mirror how a quality audit actually unfolds — from acceptance procedures under SA 210 through final reporting under SA 700. Items are pre-mapped to relevant Standards on Auditing, so when a peer reviewer or ICAI inspector picks up your file they can trace every conclusion back to the standard that required it.

Phase 1
12
Planning & Acceptance
Engagement letter (SA 210), independence confirmation, prior-year file review, preliminary analytical procedures.
Phase 2
8
Risk Assessment
SA 315 RMM, SA 320 materiality, SA 330 response design, fraud risk under SA 240.
Phase 3
14
Vouching — Cash & Bank
Bank reconciliation, deposit slips traced to bank statement, cash count, BRS comparison, GL postings.
Phase 4
10
Journal Vouching
High-value JEs, period-end accruals, manual postings, reversal patterns, related-party flags.
Phase 5
12
Ledger Scrutiny
Walkthrough major ledgers, unusual postings, ageing reviews, balance confirmation under SA 505.
Phase 6
14
Balance Sheet Items
Fixed assets register, investments, inventory verification, receivables, payables, loans and borrowings.
Phase 7
10
Profit & Loss
Revenue cut-off, expense classification, depreciation working, related-party transactions, prior-period items.
Phase 8
21
CARO 2020 Clauses
All 21 clauses of CARO 2020 with applicability rules and prompts for observations.
Phase 9
8
Completion & Reporting
Subsequent events (SA 560), going concern (SA 570), written reps (SA 580), audit report drafting.

Full CARO 2020 coverage — all 21 clauses

The Companies (Auditor's Report) Order 2020 expanded the auditor's reporting matrix substantially over CARO 2016. Audit Suite handles applicability and reporting for every clause: (i) Property, Plant and Equipment including title deeds verification; (ii) Inventory physical verification; (iii) Loans, investments, guarantees, security; (iv) Section 185 and 186 compliance; (v) Deposits under Section 73-76; (vi) Cost records; (vii) Statutory dues including GST, ESI, PF; (viii) Income from undisclosed sources; (ix) Default on borrowings; (x) Application of IPO/FPO and term loans; (xi) Fraud reporting under Section 143(12); (xii) Nidhi company compliance; and so on through (xxi) Subsidiary qualifications by component auditors.

Each clause carries an applicability rule (some only apply to companies meeting Section 143(11) thresholds), a prompt for the auditor to document evidence, and a draft sentence the software composes into a final CARO report. The draft is fully editable — Audit Suite assists, it doesn't substitute professional judgment.

Working papers — generated, not retyped

Excel working papers are how most Indian audits are documented, and most of them look the same: a debtors ageing here, a fixed asset register there, a TDS reconciliation, a bank reconciliation, a stock summary. Audit Suite ships ten of the most-used templates pre-built and auto-named by engagement, partner, and financial year. Pull a trial balance from Tally and the bank reconciliation populates itself with the opening balance, closing balance, and a placeholder grid for outstanding cheques.

10 working-paper templates included on every plan

IND-AS and AS — both frameworks, one workflow

Listed companies and most large unlisted ones report under IND-AS; the long tail of SMEs and private companies still report under AS. Audit Suite supports both. The Schedule III disclosure checklist switches automatically based on the framework you set during engagement setup. Expected credit loss provisioning under IND-AS 109, financial-instrument classification under IND-AS 32, lease accounting under IND-AS 116 — each has its own working paper template and disclosure prompt.

Frequently asked questions

Is the checklist aligned with ICAI Standards on Auditing?
Yes. Every checklist item is mapped to the relevant Standard on Auditing — SA 210, 220, 240, 300, 315, 320, 330, 500, 505, 530, 540, 550, 560, 570, 580, 700, 705, 706. Peer reviewers can trace every conclusion back to the standard requiring it.
Does Audit Suite support IND-AS engagements?
Yes. Both AS and IND-AS frameworks are supported. Schedule III disclosure prompts and working paper templates adapt automatically based on the framework selected at engagement setup.
Does it cover all 21 CARO 2020 clauses?
Yes — every clause from (i) PPE through (xxi) Subsidiary qualifications. Each clause has its own applicability rule, prompt for observations, and auto-draft sentence that composes into a final CARO report.
Can I export working papers for client files or peer review?
Yes. Every checklist item, working paper, and letter generates as both DOCX (editable) and PDF (archival). The full engagement file can be exported as a single ZIP for archival or peer-review submission.

Used by CA firms across India

Audit Suite is built for the long tail of Indian Chartered Accountancy — the sole proprietor CAs, two-partner boutique firms, small CA firms with three or four articled clerks, and mid-sized practices with ten partners or more. The product sits in the middle of where the profession actually lives, not in the corner where the Big Four operate. Firms across Hyderabad, Bangalore, Mumbai, Delhi NCR, Chennai, Pune, Kolkata, Ahmedabad, Jaipur, Kochi and Coimbatore run their statutory audits on it. The articled-clerk-friendly interface and SA-aligned working papers make it the typical first audit-tech investment a growing practice makes.

Looking for statutory audit software in Hyderabad / Bangalore / Mumbai / Delhi / Chennai / Pune / Kolkata / Ahmedabad / Jaipur / Kochi / Coimbatore? Audit Suite is a cloud product — every CA firm gets a dedicated workspace and works from any browser, anywhere in India.

Related

Try Audit Suite on your next statutory audit.

14-day free trial · Full feature access · No credit card required

Start free trial →