Internal Audit
» Setting up and assessing the effectiveness of the internal audit function in delivering to stakeholders
» Designing the internal audit framework including writing the internal audit Charter
» Assistance in Process Reviews and designing Standard Operating Procedures (SOPs)
Internal Financial Control Framework design and implementation as per Companies Act 2013 requirements
» Gap assessment and testing of Entity Level controls
» Identification of significant risks and controls for all key process areas, designing the Risk and Control matrix
» Testing the operating effectiveness of the internal controls, identification of key deficiencies, and suggesting remediation plans and mitigating controls to address such deficiencies.
» Training the client workforce to ensure compliance to the IFC framework