Internal audit for companies (mandatory for certain classes per Section 138). Process + control review, risk assessment, fraud detection, SOP improvement.
Pick the speed and depth that matches your need. Same quality, same CA team — only the timeline changes.
Timeline: 30–45 days
Timeline: 30–60 days
Govt. fees + taxes extra (where applicable). 50% on delivery. 7-day money-back SLA.
Identify scope, areas to audit (procurement, sales, inventory, payroll, IT), risk ranking.
CA team tests controls, reviews transactions, identifies gaps, samples data, interviews staff.
Analyse findings, draft report with risk-rated observations, root cause, recommendations.
Present findings to management. Discuss + agree on corrective actions + timeline.
CA-signed final report. Quarterly review meetings for monitoring.
Tell us your requirement, a CA will call you in 30 minutes.
Section 138: Internal audit mandatory for listed companies + unlisted public / Pvt Ltd with paid-up capital > ₹50Cr OR turnover > ₹250Cr OR outstanding loans > ₹100Cr.
Internal audit is typically quarterly or half-yearly. Annual internal audit is also common for smaller companies.
Internal audit identifies control gaps, fraud risk, operational inefficiencies, compliance issues.
The internal auditor issues a management letter with risk-rated observations + recommendations for improvement.