Internal Audit & Risk Assessment
Internal Audit Services
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Risk-Based Internal Audits
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Business process audits (Procure-to-Pay, Order-to-Cash, etc.)
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Operational audits
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Functional audits (HR, Marketing, Sales, IT)
Internal Controls Review and Design -
Assessment of control effectiveness
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Design and implementation of internal control frameworks (e.g., COSO)
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Controls testing and walkthroughs
Compliance Audits -
Regulatory compliance (SEBI, RBI, FEMA, etc.)
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Statutory compliance (Companies Act, GST, Income Tax)
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ESG/CSR compliance audits
Forensic Audits -
Fraud risk assessment
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Investigation of suspected fraud or misconduct
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Whistleblower case support and documentation
Internal Audit Outsourcing / Co-sourcing -
End-to-end internal audit function outsourcing
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Staff augmentation to support in-house teams
Special Audits -
Due diligence audits (pre-investment/mergers)
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Inventory and fixed asset audits
Risk Assessment and Advisory Services
Enterprise Risk Management (ERM)
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Risk identification and prioritization
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Risk register and heat map creation
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ERM framework setup and periodic risk assessments
Internal Financial Controls (IFC) and SOX Compliance -
Design and testing of IFC frameworks
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SOX 404 compliance readiness and implementation
IT Risk and Cybersecurity Assessments -
IT general controls (ITGC) audits
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Cybersecurity posture assessments
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Data privacy and protection audits (GDPR, India DPDP Act)
Business Continuity and Disaster Recovery Planning -
BCP/DR framework review and testing
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Crisis management and resilience planning
Risk Culture and Governance Assessments -
Board and management risk awareness
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Risk appetite and tolerance frameworks
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Policy and procedure gap analysis