• Process Mapping: Detailed review of operational processes to identify bottlenecks and inefficiencies.
• Fraud Risk Assessment: Evaluation of internal controls to detect potential fraud indicators and prevent misuse of resources.
• Operational Efficiency: Identification of redundant activities and recommendations for automation and cost savings.
• Governance & Risk Management: Strengthening accountability through robust monitoring and reporting mechanisms
• Fraud Risk Assessment: Evaluation of internal controls to detect potential fraud indicators and prevent misuse of resources.
• Operational Efficiency: Identification of redundant activities and recommendations for automation and cost savings.
• Governance & Risk Management: Strengthening accountability through robust monitoring and reporting mechanisms
Our Process
1. Planning & Understanding
We begin with a deep dive into your business model, industry environment, and risk profile.
• Understanding business operations, internal control framework, and compliance requirements.
• Identifying high-risk areas and defining audit objectives.
• Designing an audit plan tailored to your organization.
2. Execution
Our team executes the audit with a systematic and data-driven approach.
• Use of advanced sampling techniques, data analytics, and audit tools.
• On-site fieldwork including process walkthroughs, transaction testing, and verification of supporting records.
• Coordination with management to ensure minimal disruption to daily operations.
3. Evaluation
Findings are analyzed with a focus on practical solutions.
• Identification of compliance gaps, risk exposures, and financial misstatements.
• Benchmarking against industry best practices.
• Providing value-added recommendations that are implementable and result-oriented.
4. Reporting
Our reporting is clear, transparent, and actionable.
• Draft reports shared with management for validation and feedback.
• Final reports highlight key risks, compliance gaps, and improvement opportunities.
• Executive summaries for board/management along with detailed annexures for operational teams.
• Post-audit follow-up to assess implementation of recommendations.
• Understanding business operations, internal control framework, and compliance requirements.
• Identifying high-risk areas and defining audit objectives.
• Designing an audit plan tailored to your organization.
2. Execution
Our team executes the audit with a systematic and data-driven approach.
• Use of advanced sampling techniques, data analytics, and audit tools.
• On-site fieldwork including process walkthroughs, transaction testing, and verification of supporting records.
• Coordination with management to ensure minimal disruption to daily operations.
3. Evaluation
Findings are analyzed with a focus on practical solutions.
• Identification of compliance gaps, risk exposures, and financial misstatements.
• Benchmarking against industry best practices.
• Providing value-added recommendations that are implementable and result-oriented.
4. Reporting
Our reporting is clear, transparent, and actionable.
• Draft reports shared with management for validation and feedback.
• Final reports highlight key risks, compliance gaps, and improvement opportunities.
• Executive summaries for board/management along with detailed annexures for operational teams.
• Post-audit follow-up to assess implementation of recommendations.
Internal Audits
Our internal audits are designed to strengthen business controls and minimize risks.