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Information System & Accounting System Audit

Ensuring reliability, security, and compliance of your financial and IT systems.

This is a specialized audit service that leading CA firms and Big 4s emphasize as part of their IT + Finance assurance offering. It’s about reviewing ERP/accounting systems, IT controls, cybersecurity, and data accuracy, ensuring that financial systems are reliable, secure, and compliant.

Why It Matters

In today's digital economy, businesses rely heavily on IT systems, ERPs, and accounting software to manage financial and operational data. Weaknesses in these systems can lead to:

Financial misstatements due to inaccurate system configurations
Data breaches & cyber risks compromising sensitive information
Fraud & manipulation through system loopholes
Non-compliance with accounting standards and IT regulations

An Information System / Accounting System Audit provides independent assurance that your systems are:

Accurate & reliable in capturing transactions
Secure against unauthorized access or fraud
Compliant with statutory requirements (IND-AS, IFRS, SOX, IT Act)
Efficient in supporting business operations

Our Services

ERP & Accounting System Review - Evaluation of SAP, Oracle, Tally, Zoho, QuickBooks, and other platforms
IT General Controls (ITGC) Testing - Review of access controls, backups, data integrity, and security protocols
Application Control Testing - Verification of transaction flows, authorization checks, and exception handling
Data Accuracy & Completeness Check - Ensuring accounting records match business transactions
Cybersecurity & Risk Review - Vulnerability assessment and compliance with IT regulations
Regulatory Compliance Audit - Ensuring systems align with MCA, RBI, SEBI, and GST requirements
Process Automation & Control Assessment - Review of automated workflows, segregation of duties & fraud risks
Audit Trail Verification - Confirming transparency of entries and modifications

Why Choose FinnovateAI?

CA + IT Expert-Led - Blend of finance, audit, and IT risk specialists
Multi-ERP Expertise - From global ERPs (SAP/Oracle) to SME systems (Tally/Zoho)
Risk & Security Focused - Protects against fraud, cyber risks, and compliance failures
Beyond Audit - Advisory - Practical recommendations to strengthen system reliability
Tech-Enabled Audits - Advanced data analytics for deeper, faster insights
Global Best Practices - Frameworks aligned with ISO, COBIT, SOX & IND-AS

Our Process

Planning & Scope Definition - Identify systems and risk areas under review
Data & Process Review - Collect ERP/accounting system workflows and controls
Testing & Evaluation - Verify data integrity, ITGCs, and compliance gaps
Audit Report Preparation - Share findings with risks & actionable recommendations
Implementation Support - Assistance in strengthening IT & accounting controls

Who Needs It?

Corporates & SMEs relying on ERP/accounting systems for operations
MNC Subsidiaries with global ERP compliance requirements
Banks, NBFCs & Fintechs handling sensitive financial data
E-Commerce & Retail Businesses with high-volume digital transactions
Startups Scaling Operations needing robust, fraud-proof systems