Internal Audit
Services
Stronger Controls.
Fewer Surprises.
Internal audit is more than a compliance exercise. It is an independent check that your processes work, your risks are managed, and your numbers can be trusted.
Led by a practising Accountant, we provide risk-based internal audit services for organizations in India and overseas, tailored to your industry, size, and regulatory environment.
Internal Audit in India
Indian businesses operate under a demanding compliance framework. Under Section 138 of the Companies Act, 2013, certain classes of companies must appoint an internal auditor, and boards, audit committees, lenders, and statutory auditors increasingly expect a strong internal audit function, including for Internal Financial Controls (IFC).
- Risk-based internal audit plans approved by the management or audit committee
- Reviews aligned with the Companies Act, applicable ICAI standards, and sector regulations
- Support for IFC assessment and documentation
- Independent reporting to the Board, audit committee, and promoters
- Follow-up on audit observations until closure
Internal Audit
Outside India
Companies with overseas subsidiaries, branches, or operations need consistent controls across borders. We support Indian groups with foreign operations, and foreign-owned or multinational entities.
- Audit programs designed around globally recognized frameworks such as the IIA's Global Internal Audit Standards and the COSO internal control framework
- Cross-border reviews of subsidiaries, joint ventures, and project sites
- Group-level reporting and consolidated audit findings
- Alignment of local practices with the parent's policies and controls
- Coordination with local teams, statutory auditors, and management
What You Gain
Early detection of errors, leakage, and fraud risk.
Stronger controls and smoother statutory audits.
Confidence for the Board, lenders, and investors.
Consistent governance across locations and countries.
Types of Internal Audit Services
Financial & Operational
- Financial Controls Audit: accuracy of records, reconciliations, and reporting
- Operational Audit: efficiency and effectiveness of processes
- Process Audit: procure-to-pay, order-to-cash, hire-to-retire, and inventory cycles
- Cash & Treasury Audit: cash handling, bank operations, and fund management
Talk to Us About
Internal Audit
Connect with our expert team to strengthen your controls, manage risks, and ensure compliance.