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