Worried about internal fraud or process gaps?
As your company grows, it becomes harder to oversee every transaction. Weak internal controls in areas like procurement or expense reporting can lead to financial leakage, inefficiencies, and even fraud.
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What is your primary audit objective?
Your Journey to Effortless Internal & Forensic Audits
A clear, transparent, and streamlined process from start to finish.
Audit Scoping & Planning
We meet with management to define the scope and objectives of the audit engagement.
Process Walkthroughs & Testing
Our auditors conduct detailed walkthroughs of the processes in scope and test the effectiveness of existing controls.
Evidence Gathering & Analysis
For forensic audits, we use data analytics and investigation techniques to gather evidence related to the specific issue.
Reporting & Recommendations
We issue a comprehensive audit report detailing our findings, the root cause of the issues, and actionable recommendations for improvement.
A Fortress of Internal Controls
Imagine having a business where processes are streamlined, risks are minimized, and you have a clear system of checks and balances that protects your company's resources and builds investor confidence.
Free Document Checklist
Get a complete, step-by-step document checklist for the Internal & Forensic Audits process. Ensure you have everything you need before you start.
Global Success Matrix
See our impact, live and in real-time.
Success Heatmap: India
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Featured Case Study
"Using the AI-powered Internal & Forensic Audits service, we cut our compliance overhead by 30% and improved accuracy, letting us focus on our core product."
- CEO, Tech Startup in India
Tailored for India
Key Regulators
- - Companies Act, 2013 (Internal Audit for applicable companies)
- - Relevant for SEBI, RBI audits
Compliance Deadlines
Internal audit may be mandatory for certain classes of companies based on turnover or borrowings.
Local Success Story
Our forensic audit for a retail client in Mumbai uncovered a payment fraud scheme in their vendor management process, helping them recover over ₹20 Lakhs and implement stronger controls.
Frequently Asked Questions
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Businesses Served Globally
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Compliance Filings Managed
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Years Combined Experience
5.0/5.0 based on verified Google reviews
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Don't Delay, Secure Your Business Today
Time is critical when it comes to compliance and growth.
Penalty Risk
Weak internal controls are an open invitation for fraud and error. The longer you wait, the higher the potential financial and reputational loss.
Next Deadline
safeguarding your company's assets and reputation is approaching fast.