SS-08 / audit-ifc
Integrated audit and governance architecture designed to protect assets, strengthen controls, and enhance stakeholder confidence.
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Design and implementation of Risk Control Matrices (RCM), ICFR frameworks, and ITGC audits across systems.
Operational audits across P2P, O2C, and H2R cycles with enterprise risk mapping aligned to COSO and ISO standards.
Fraud detection, whistleblower investigations, ESG assurance, and techno-commercial audit reviews.
Company audits, tax audits under Section 44AB, transfer pricing audits, and LLP compliance.
Statutory branch audits, concurrent audits, stock audits, and revenue assurance aligned with RBI norms.
Deep forensic audits for fraud detection, fund diversion, and regulatory investigations.
Pre-IPO readiness, certification services (15CB, net worth), and investor due diligence support.
A structured engagement path, from onboarding to long-term impact.
Phase 1 · 01 / 04
Design Risk Control Matrices, ICFR frameworks, and ITGC audits across your systems.
Phase 2 · 02 / 04
Conduct statutory, tax, and banking audits aligned with regulatory standards.
Phase 3 · 03 / 04
Perform forensic, ESG, and due diligence reviews where risk demands deeper scrutiny.
Phase 4 · 04 / 04
Ongoing risk-based internal audits and certification support as controls mature.
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