Data-Driven & Forensic Audit
Internal, proprietary, IT, compliance and forensic audits powered by full-population data analytics — surfacing risk that sampling misses.
- Internal Audit
- Forensic
- IT Audit
- Compliance
Led by Ankit Jallan — a Chartered Accountant, ICAI AI-faculty member and trainer to 10,000+ professionals — Ankit Jallan & Co. pairs rigorous audit and assurance with data analytics, AI and automation, from Guwahati.

Ankit Jallan is a Chartered Accountant with over fourteen years of post-qualification experience, blending audit and assurance expertise with a deep command of technology, data analytics and AI. As proprietor of Ankit Jallan & Co., he integrates financial insight with technology-driven strategies to help clients improve operational efficiency and achieve sustainable growth — and as an ICAI faculty member, he has trained more than 10,000 professionals in Excel, information systems and Generative AI.
“Assurance shouldn't rely on sampling when you can test the entire population. Technology lets us give clients certainty, not estimates.”
From assurance to AI — every engagement is delivered on a data-driven, automation-first workflow that scales from MSMEs to enterprise groups.
Internal, proprietary, IT, compliance and forensic audits powered by full-population data analytics — surfacing risk that sampling misses.
End-to-end GST, Income Tax, due diligence and litigation support with a technology-first compliance workflow.
Management consultancy, MIS, business and startup advisory — strategic finance leadership on demand.
Design and deploy Generative and Agentic AI, RPA and process automation across finance and operations.
ERP consulting & audit, Tally customisation (TDL), Power BI dashboarding and analytics pipelines.
Outsourced accounting and payroll, plus corporate training in AI, Excel and digital transformation.
End-to-end readiness for India's Digital Personal Data Protection Act — gap assessments, consent frameworks, breach protocols and audit-ready documentation.
Deep operating knowledge from heavy manufacturing to regulated finance — so our audits and advisory speak the language of your business.
A modern stack — Generative and Agentic AI, analytics and automation — applied directly to audit, compliance and advisory work.
LLM copilots, autonomous audit agents
Modelling, Power Query, VBA automation
Live dashboards, MIS, KPI monitoring
TDL customisation, ERP audit & integration
Process automation, API integrations
Full-population testing, anomaly detection
A practice built on standing within ICAI, a decade of training, and clients that span the Big Four to government.
Empanelled faculty for ICAI's Artificial Intelligence training programmes since September 2024.
Regular faculty for the Advanced Information Technology course at the CA Final level.
Professional Skills Enrichment Committee, EIRC of ICAI (2024–25); earlier IT & Digital Transformation committees.
Through CPE seminars, student study circles and ICAI capacity-building programmes.
A dedicated MS-Excel training platform serving corporates, government, PSUs and Big Four audit firms.
Co-authored two books on the nuances of AI, published for ICAI.
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