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Internal Audit Services

Strengthening controls, mitigating risks, and enhancing business efficiency.

Internal Audit, which is one of the most value-adding and advisory-focused audit services. Unlike statutory audits (which are compliance-mandated), internal audits are about strengthening controls, improving processes, and preventing risks.

Why Internal Audit Matters

An Internal Audit is not just about checking books of accounts — it is a comprehensive review of policies, controls, and processes. It helps management by:

Detecting inefficiencies, fraud, and control gaps
Ensuring compliance with laws & internal policies
Enhancing operational effectiveness
Providing strategic insights for better decision-making

In today's regulatory and competitive environment, internal audits are not optional but essential for sustainable growth.

Our Internal Audit Services

Risk & Control Assessment - Identify key risk areas across finance, operations & compliance
Internal Control Review - Evaluate design & effectiveness of existing controls
Process & Policy Compliance Audit - Check adherence to SOPs, HR, payroll, procurement, etc.
Fraud Risk Assessment - Detect anomalies and safeguard against misappropriations
Regulatory & Compliance Review - Ensure ongoing compliance with statutory obligations
IT & Systems Audit - Evaluate data security, ERP/financial systems, and cyber controls
Follow-Up & Continuous Monitoring - Regular reviews and monitoring of implemented controls
Board & Management Reporting - Clear, actionable reports for decision-makers

Why Choose FinnovateAI?

Beyond Compliance - Advisory-led audits to improve efficiency & governance
Risk-Focused Approach - Prioritizing areas that matter most to your business
Industry Expertise - Internal audit frameworks tailored to your sector
Tech-Enabled Reviews - Data analytics, dashboards & digital audit tools
Independent & Confidential - Objective reviews with trusted confidentiality
Actionable Insights - Practical recommendations, not just identification of gaps

Our Process

Planning & Risk Assessment - Define scope & identify key focus areas
Fieldwork & Testing - Review controls, transactions & systems
Gap Identification - Highlight inefficiencies & compliance lapses
Reporting - Deliver findings with practical recommendations
Follow-Up Audit - Ensure corrective actions are implemented effectively

Who Needs It?

Corporates & SMEs - For governance, control, and compliance assurance
Startups - Building strong processes as they scale
MNC Subsidiaries - Ensuring parent-company reporting standards
Banks & NBFCs - Continuous monitoring & compliance
Family Businesses - Safeguarding against fraud, misuse & inefficiency