Internal Audit
Methodology And Approach – Internal Audit
Methodology And Approach – Continuous Monitoring
Our Expertise
Risk Identification is an art in itself. We have nearly 2 decades of experience in honing our skills in this domain and have advised clients of various shapes and sizes in implementing appropriate counter measures.
We have extensive experience and knowledge about various painpoints and issues that startups face during their journey and have developed tailored solutions keeping these in mind.
Our Internal Audit Methodology (IAM) is a risk-basedapproach and has the following key steps:
- Risk Assessment and Planning
- Audit execution
- Reporting
We have advised and helped clients across multiple sectors, by designing robust systems and process frameworks that would be instrumental in maximising shareholder value.
We also undertake focused control reviews at the clients’ request in order to provide assurance over specific areas of their business.
Additional offerings
- Transfer pricing audit
- Certifications
- Accounts Outsourcing
- Compliance support
- Staff secondments
- Fund raising assistance for Startups
- Cost management reviews
- Standard operating procedures
- Contract Review and Vetting
- Regulatory reviews
- Compliance frameworks
- Fraud investigations
- Due diligence
- Vendor Site Certifications
- PCI DSS reviews and readiness assessment
- Asset verification and tagging
- Inventory verification
- Account reconciliations
