Strengthen Systems Spot Risks, Streamline Growth
In a Better Regulated Global Financial Environment
Today’s businesses operate in high-compliance, fast-paced environments. Internal audits are not just about checks—they’re a strategic tool to uncover inefficiencies, reduce costs, and strengthen governance.
At CA Lekshmi & Associates, we deliver custom internal audit programs aligned to your sector, business stage, and risk exposure. From controls testing to SOP reviews, we assess financial, operational, and regulatory adherence—so your business stays sharp, scalable, and audit-ready year-round.
Think of us as your internal watchdogs—sharp, discreet, and always value-adding.
Our Internal Audit Services Include
Process Walkthroughs & Control Testing – Finance, HR, procurement, operations, and IT
Risk Identification & Gap Analysis – Flagging internal fraud, duplication, or control weaknesses
SOP & Policy Evaluation – Review and update of internal policies in line with best practices
Regulatory & Financial Compliance Reviews – GST, Income Tax, Company Law, and FEMA compliance
Management Reporting – Actionable insights, audit scores, and board presentation decks
Includes audit schedule planning, recurring audit support, and post-audit implementation review.
Audit That Adds More Than Just Findings
Strong internal audits help uncover inefficiencies and prevent risks before they escalate. With robust reporting and practical advice, we ensure every function contributes to your business goals with clarity and control.
Risk-focused, control-tested, result-driven.
Objective & Scope Definition
Align with management goals and identify key risk areas.Process Mapping & Control Review
Document workflows and test existing internal controls.Sampling & Evidence Collection
Perform field testing and trace transactions across departments.Gap Identification
Highlight deviations, inefficiencies, and non-compliance zones.Reporting & Recommendations
Provide structured reports with suggestions and follow-up actions.
Why Internal Audit Matters Now
Fast-Growing Teams
Spot workflow issues before they become costly bottlenecks.
Multi-Department Companies
Audit interdependencies and reduce data, process, or compliance friction.
Investor-Backed Startups
Pre-empt due diligence flags with clean internal audit records.
NGOs & Educational Trusts
Ensure donor, CSR, and compliance accountability.
Internal Audit FAQs
Common questions about income tax, compliance, and litigation support in India.
Is internal audit mandatory?
Not always, but for certain companies under the Companies Act or SEBI guidelines, it’s required. Even if not, it’s highly beneficial.
How is this different from statutory audit?
Statutory audit checks financial compliance; internal audit focuses on operations, risk, and control health.
Will my staff be disrupted?
We conduct audits collaboratively, minimizing operational disruption.
Can you help with recurring internal audits?
Yes. We offer annual, bi-annual, and quarterly audit plans based on your risk appetite.
