Services / Risk Advisory & Internal Audit
Advisory

Risk Advisory & Internal Audit

CA Dipanshu Bansal

CA Dipanshu Bansal

Partner · Audit & Risk Advisory
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The Mandate

An internal audit function is only useful if its findings change how an organisation operates. We design our reviews to be actioned, not filed.

Where We Are Engaged
  • Internal audit & controls review
  • Process audits — Procure-to-Pay, Order-to-Cash, inventory, treasury, logistics, payroll
  • Enterprise risk assessment
  • SAP / ERP process and controls review
Why It Sits With Us

More than fifteen internal audits delivered across manufacturing and services organisations with combined turnover exceeding ₹5,000 crore, spanning steel, IT, chemicals, construction and tourism, backed by SAP ERP and Power BI-based analysis.

How We Work
  • Process walkthroughs mapped against the client's actual operating model, not a generic checklist
  • Findings rated by financial and control risk, with a clear remediation owner assigned to each
  • Follow-up review built into the engagement, not offered as a separate future mandate
Related Thinking

Recent, relevant.

Parliament panel to hear RBI & ICAI on digital assets

A parliamentary committee is set to hear the Reserve Bank of India and the Institute of Chartered Accountants of India on the treatment of digital assets.

Source · As reported

TDS certificate timeline extended (u/s 203)

The timeline for issuance of TDS certificates under Section 203 has been extended, giving deductors additional time to complete compliance.

Source · CBDT