Enterprise risk, internal audit, fraud risk, and the statutory assurance behind them.
Think
Focus effort where the exposure is real.
- Enterprise risk management design: taxonomy, heatmaps, mitigation plans
- Controls & SOX-lite scoping: control libraries, segregation-of-duties maps
- Fraud & third-party risk assessment
- Audit readiness & controls gap assessment
Risk work sized for growing companies: the critical controls first, not a framework for its own sake.
Transform
Build controls into the way work happens.
- Process controls design & documentation: RACI, maker–checker, SOPs
- Internal audit program design and the first full cycle
- Whistleblower & incident playbooks
Controls that live inside the process, tested against how the work is actually done.
Operate
Assurance, on a schedule.
- Internal audit retainer: quarterly cycles, observation trackers, closure verification
- Continuous controls monitoring: dashboards, exception alerts
- Statutory audit for companies and LLPs
- Tax audit (Section 44AB)
Statutory and tax audit are delivered with the independence they require; everything else is built so those audits hold no surprises.
A worked example
A common finding in a first internal-audit cycle: a maker-checker control that exists on paper but isn't actually enforced in the system, so the same person who initiates a payment can also approve it. Documented and closed early, this is a control gap; left unaddressed through two or three audit cycles, it's the exact pattern fraud investigations trace back to afterward, which is why the internal-audit retainer treats every open finding as time-bound, not advisory.
Common questions
Is this framework-heavy consulting, or does it fit a growing company?
It’s sized deliberately for growing companies: the critical controls first, not a full enterprise framework applied for its own sake.
Do you perform the statutory and tax audits yourselves?
Yes. Statutory audit for companies and LLPs, and tax audit under Section 44AB, are delivered with the independence those audits require; the surrounding controls and internal-audit work is built so those audits hold no surprises.
What does an internal audit retainer actually include?
Quarterly cycles, observation trackers, and closure verification, run on a schedule rather than as a one-off annual engagement.
Risk, measured. Controls, tested.
ERM, internal audit, controls, and statutory assurance.
Talk to us →
Start a conversation about this.
Five business days from first conversation to a written, fixed-fee proposal. The cost is known before the work begins.