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Internal Audit

Controls, revenue leakage, and a cycle the audit committee can use.

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15 days 7-day express on request 100% client satisfaction commitment Working papers you can defend
What it is

Plain language, then the law.

Controls, revenue leakage and a cycle the audit committee can actually use, quarterly, not ornamental.

Govern-phase work is what lenders, regulators and future buyers read. Audits, ROC filings and forecasts are written to be reopened without you in the room. An unqualified opinion isn't a formality — it's the only opinion a lender or acquirer will actually read.

The output is not a PDF dump. It is a file a future investor, banker, or officer can reopen without you in the room.

Internal Audit, Finchase Capital
What you walk away withA quarterly control report.Findings rated with owners named.Filed, audited, funded without leaving the building.
When to call usLeakage is suspected or a committee formed.Scope follows risk, not routine.
Our process
  1. 01

    Scope

    Risk universe agreed with the audit committee; scope follows risk, not routine.

  2. 02

    Matrix

    Risk-and-control matrix with owners and test procedures.

  3. 03

    Test

    Quarterly transaction testing and leakage analytics.

  4. 04

    Report

    Committee pack: findings rated, rupees attached, owners named.

  5. 05

    Track

    Action tracker reviewed every quarter until closure.

Why it matters

Lender trust

Audit-grade working papers behind every number you submit.

Regulator calm

ROC and tax filings on one calendar, no compounding surprises.

Diligence premium

Clean governance files price directly into valuation later.

Who needs this
Startup ?
  • First statutory audit
  • Building the working-paper habit early
SME ?
  • Bank covenant compliance
  • Multi-location stock verification
Enterprise ?
  • CARO 2020 disclosures
  • Internal controls testing at scale
Deliverables

What's inside

01

Fieldwork

Hover to reveal

Testing, sampling, and control walkthroughs

02

Findings

Hover to reveal

Risk and control matrix, documented as it's found

03

Opinion

Hover to reveal

Signed report, ready for the board or the bank

04

Handover

Hover to reveal

Working papers you can defend + calendar of next due dates

FAQ
Fieldwork to report in 15 days once evidence is complete, with a 7-day express track on request.
Fixed for defined filings; retainers for lifecycle. Quotes in writing before work starts.
Yes. Portals are national. On-site stock or branch work is scheduled explicitly.
A named senior advisor from our 20-professional bench. You will not meet someone new every filing.
Statutory audit opines on truth-and-fairness once a year. Internal audit finds leakage and control gaps quarterly, while they are fixable.
Your audit committee and board — never the operations team alone. Independence of reporting is the point.

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Registrar of Companies (ROC) Compliance

Annual and event-based MCA filings without compounding surprises.

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Budgeting and Forecasting

Board packs tied to hiring, burn, and covenant headroom.

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Ready to build a company that lasts generations?

One 30-minute call covers audit, tax, debt and capital — because one team does all four.

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