1️.Process-Level Audits (Sales, Procurement, Inventory, Payroll)

We conduct comprehensive audits across business operations:

• Sales & revenue processes to identify inefficiencies.
• Procurement & supplier risk assessments for cost control.
• Inventory management audits to reduce stock discrepancies.
• Payroll compliance reviews to prevent financial misstatements.

2️.Risk Registers & Risk-Based Audit Plans

Our team helps organizations map and mitigate risks effectively:

• Development of risk registers tracking potential vulnerabilities.
• Risk-based audit planning ensuring proactive risk management.
• Implementation of early warning systems to detect high-risk areas.

3️.SOP Design & Internal Control Gap Remediation

Optimize business processes with structured SOPs and gap remediation:

• Standard Operating Procedures (SOPs) tailored for operational excellence.
• Internal control gap assessments to identify process loopholes.
• Corrective action plans to strengthen governance frameworks.

4️.Fraud Risk Assessment & Control Testing

Prevent fraud with advanced risk management strategies:

• Fraud detection systems integrated with internal audits.
• Transaction monitoring and forensic accounting to detect anomalies.
• Whistle blower programs & fraud control mechanisms for legal protection.

5️.ICFR / COSO Compliance

Ensure full compliance with industry-leading control frameworks:

• Internal Controls Over Financial Reporting (ICFR)
• COSO Framework adoption for enterprise risk management.
• Continuous monitoring to maintain regulatory alignment.