Chartered Accountants




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Chartered Accountants

Verification & Validations

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M/s MAARG & Associates consist of young & dynamic Professional working in the areas of validations & verification. We have rich working experience of:

  • Financial Background Checks of Creditors/ Debtors/ Vendors/ Customers/ Employees
  • Verification of tangible & intangible properties
  • Physical Verification/PD/LIP of Corporate or Personal
  • Unit Inspections
  • Bank Statements Validations
  • Form-16, Form 26-AS, ITR Forms Analysis & their verifications
  • GST Registration Check & Verification of GST Returns
  • Insurance Claims Verifications (Determine Financial Stress & Surveillance of Claimant)
  • Mystery Shopping
  • Corporate/LLP Due Diligence & ROC Search’s
  • Documents Scanning & Storage
  • Local Surveillance
  • Corporate & Cooperatives Fraud Investigations
Apart from being Chartered Accountant Firm, Our Partners have additional qualifications of Diploma in Forensic Audits & Fraud Investigations, Diploma in Information Systems Audits, Certificate in Concurrent Audit of Banks. Two partners are also a guest trainer of Cooperatives Fraud Investigations in MP Police Department Training Cell.
We would like to expand our professional area of working by either providing the independent consultancy or by way of becoming vendor as we have a good team of CA’s and professional staff, thus assuring you best quality of services withing prescribed TAT which is the most important deliverable in Verification & Validation Industry.  


This website has been prepared by the firm to provide general information to our clients and the wider business community. As it is a general guide, we recommend you seek professional advice before taking action.

MAARG & ASSOCIATES make no guarantees, warranties, undertakings or representations, about nor do MAARG & ASSOCIATES accept any liability in respect of any costs, losses, damages or expenses suffered or incurred (howsoever) in connection with:

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MAARG & ASSOCIATES does not endorse or approve the content of any third party site (including, without prejudice to the foregoing generality the content of and/or any products or services offered by any organization which may be referred to in this website or which may be accessed from this website by hypertext link or otherwise).