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
Timeline: 60–90 days
Every price above is a professional fee, excluding GST and government charges. 50% upfront, 50% on delivery.
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.
Internal audit is mandatory under Section 138 read with Rule 13 of the Companies (Accounts) Rules, 2014: every listed company; an unlisted public company with paid-up capital of ₹50Cr or more, turnover of ₹200Cr or more, outstanding bank / financial institution borrowings above ₹100Cr, or outstanding deposits of ₹25Cr or more; and a Pvt Ltd company with turnover of ₹200Cr or more or bank / financial institution borrowings above ₹100Cr. Each test is applied to the preceding financial year.
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.
