Details

Establishing well-defined policies and internal controls helps organizations maintain accountability, prevent financial irregularities, and ensure seamless governance. These controls act as a safeguard against operational risks while enabling transparent and compliant business practices.

We assist companies in building structured frameworks aligned with statutory requirements, business objectives, and industry standards to promote reliability and performance excellence.

Key Focus Areas

• Internal control system design and implementation

• Standard Operating Procedures (SOPs) formulation

• Financial, operational & IT control frameworks

• Risk identification, assessment & mitigation planning

• Monitoring and compliance review mechanisms

Our Services Include

• Internal audit & gap analysis

• Drafting business policies & governance charters

• Control matrices & workflow authorization setup

• Employee training on control and policy adherence

• Continuous monitoring & periodic control evaluation

Documents / Inputs Required

• Organizational structure & processes

• Financial records & audit history

• Existing policies & compliance documentation

Deliverables

• Complete Internal Control System Manual

• Business Policies & SOP documentation

• Risk assessment reports and recommendations

• Ongoing advisory and control enhancement support