Internal Financial Control (IFC)
The 2013 Companies Act incorporated various steps towards raising the bar on corporate governance in India. It
has highlighted the significance of a robust internal controls by introducing the term ‘Internal Financial
Controls’, and by casting specific responsibilities on the Board, Audit committee, Management as well as on
Auditors.
We considers Internal Financial Control at all levels of the organization:
Entity Level Control
Division Level Control
Business Level control
Process Level Control
SOX Compliance
Credit Risk Management
Effective credit risk management is essential for maintaining working capital…
Information & Cyber Security
Data protection is mandated by various regulatory body and organizations…
Fraud Assessment, Prevention & Control
Dependency on IT technology, Cyber crime, lack of transparency, complex…
Enterprise Risk Management (ERM)
This is one of many areas of professional services where…