Internal Audit and Due Diligence like Internal audit, Internal controls, Regularity compliance management solution & Due diligence
Internal audit
Creating an enterprise wide risk-based audit program
Assessing the company’s structure, technology use, methodologies, people, approach, performance relative to plans and policies
Assessing the company’s procedures relative to professional standards, best practices and the needs of its customers
Performing cost reduction analysis through detailed study of various costs and identifying avoidable/ high cost areas
Performing process audits and management reviews in areas such as inventory, procurement review, revenue assurance, receivables review etc.
Internal controls
Preparing risk and control matrix (RCM)
Preparing standard operating procedures (SOP)
Implementing controls as per RCM and SOP
Testing controls as per RCM and SOP
Regularity compliance management solution
Identifying the regulatory universe applicable to the Company and creating central monitoring of all regulatory obligations
Providing compliance advisory for all events in the Company
Establishing authority and responsibility matrix
Due diligence
Undertaking financial due diligence and due diligence of various laws on behalf of a transferee/ investee company
Conducting financial due diligence (FDD) of small and medium level targets (buy side/ sell side)
Assisting in financial due diligence (FDD) by creation of data room, cold review of information to be provided to DD team, advising on potential issues etc.
Back to Services
