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Financial Audit Services

Independent verification of financial statements to ensure accuracy, compliance, and stakeholder confidence.

Financial Audit, which is one of the most important services that positions FinnovateAI as a trusted assurance partner. Unlike statutory audits (mandated by law), Financial Audits can be both statutory and voluntary — focused on verifying whether financial statements reflect a true and fair view.

Why Financial Audit Matters

A Financial Audit is the backbone of transparency and corporate credibility. It assures stakeholders that the financial statements are:

Accurate and free from material misstatements
In compliance with Indian Accounting Standards (IND-AS), IFRS, or GAAP
A reliable basis for decision-making, investments, and lending

Without a proper financial audit, businesses risk:

Investor mistrust and loss of credibility
Higher chances of regulatory scrutiny and penalties
Challenges in raising capital, securing loans, or attracting partnerships
Weak governance and undetected frauds/misstatements

Our Financial Audit Services

Independent Examination of Financial Statements - Balance Sheet, P&L, Cash Flow, Notes to Accounts
Compliance Check - IND-AS/IFRS/GAAP standards, Companies Act, SEBI, RBI regulations
Internal Control Evaluation - Testing and assessing accounting systems & procedures
Error & Fraud Detection - Identifying misstatements, irregularities, or manipulations
Regulatory Audit Support - For filings with ROC, SEBI, RBI, or other authorities
Audit for Special Entities - Startups, MNC subsidiaries, NGOs, Section 8 Companies
Audit Reporting - Clear, transparent audit opinion for management and stakeholders

Why Choose FinnovateAI?

CA-Led Expert Audit Team - Multi-industry experience with global reporting standards
Beyond Numbers - Insights on improving financial governance and reporting
Independent & Transparent - Objective reviews ensuring true stakeholder trust
Tech-Enabled Audit - Use of digital tools, ERP checks & analytics for accuracy
Global Standards - Expertise in IFRS, IND-AS, US GAAP for cross-border entities
Trusted by SMEs & Corporates Alike - Scalable solutions for all business sizes

Our Process

Planning & Scoping - Define objectives, compliance frameworks, and risks

Fieldwork & Verification - Examine ledgers, vouchers, contracts, and reconciliations

Testing & Controls Review - Identify errors, fraud risks, and compliance gaps

Draft Audit Report - Share observations and recommendations

Final Audit Opinion - Independent report for regulatory and stakeholder submission

Who Needs It?

Private & Public Companies - Annual compliance under Companies Act
SMEs & Startups - For investors, lenders, and compliance credibility
MNC Subsidiaries - Global reporting requirements (IFRS/US GAAP)
NGOs & Section 8 Companies - Donor and regulatory compliance
Listed Companies - SEBI-driven compliance audits