- CFO Services
- Accounts Outsourcing
- Operations Support Services
- Business Support Services
We provide Internal Audit Services and Our setup is located in Pune, Maharashtra, India.
Our Internal Audit Services help organizations identify risks, enhance internal controls, ensure compliance, and improve operational effectiveness through systematic and independent evaluations.
Our Internal Audit Services
Financial Controls Review
- Review of accounting processes and controls
- Verification of financial transactions
- Ledger scrutiny and reconciliations
- Revenue and expense controls
- Review of journal entries and adjustments
Internal Financial Controls (IFC) Testing
- Design and operating effectiveness testing
- Evaluation of maker-checker controls
- Segregation of duties (SoD) review
- Authorization and approval controls
- ERP/SAP control assessments
Compliance Audit
- GST compliance review
- TDS/TCS compliance verification
- Companies Act compliance
- Labour law and statutory compliance
- FEMA and other regulatory compliance reviews
Operational Audit
- Procurement and purchase process audit
- Production and manufacturing process audit
- Inventory management audit
- Sales and dispatch process audit
- Logistics and supply chain audit
- Maintenance and asset management audit
Risk Management Review
- Enterprise risk assessment
- Identification of process and financial risks
- Fraud risk assessment
- Business continuity and control reviews
- Risk mitigation recommendations
Inventory and Stores Audit
- Physical stock verification
- Inventory valuation review
- Slow-moving and obsolete inventory analysis
- Material consumption analysis
- Scrap generation and disposal audit
Revenue and Receivables Audit
- Sales process review
- Pricing and discount controls
- Customer credit control review
- Receivables ageing analysis
- Collection efficiency assessment
Procurement and Payables Audit
- Vendor selection and approval process review
- Purchase order controls
- GRN, MIGO, and MIRO process audit
- Vendor reconciliation
- Payment controls and authorization review
Fixed Assets Audit
- Asset capitalization review
- Physical verification of assets
- Depreciation review
- Asset disposal controls
- CWIP monitoring
Payroll and HR Audit
- Payroll processing review
- Attendance and leave controls
- Statutory deductions verification
- Employee reimbursement audit
- PF, ESIC, PT compliance review
Information Systems / ERP Audit
- User access review
- SAP/ERP controls testing
- Change management controls
- Data security review
- Backup and disaster recovery assessment
Cost and Profitability Audit
- Product-wise profitability analysis
- Plant-wise profitability review
- Cost allocation review
- Standard costing and variance analysis
- Working capital efficiency review
"Unlock Financial Excellence - Transform Your Business with NABHA FINOPS SERVICES LLP".