Enhance governance, streamline processes, and mitigate risk with Chintan Agrawal & Co.—your partner for independent and value‑driven internal audits.
Our CA‑led team combines deep domain knowledge, robust analytics, and industry best practices to deliver actionable insights.
Internal audit is not just a compliance checkbox—it’s a strategic tool that enhances operational performance, reduces fraud, and drives a culture of continuous improvement.
Revenue, payables, treasury, controls
Purchase‑to‑pay, stock, logistics
Quote‑to‑cash, credit, incentives
Recruit‑to‑retire, payroll compliance
Access, change management, backups
Environmental, social & governance risk
Stronger Internal Controls: Identify control gaps, design remedial actions, and implement best‑practice frameworks that safeguard assets and data.
Risk Mitigation: Early detection of fraud, policy breaches, and process risks saves you costly penalties and reputational damage.
Operational Efficiency: Process mapping and bottleneck analysis lead to faster turnaround times and lower operating costs.
Regulatory Readiness: Continuous monitoring keeps you ready for external audits—SEBI, RBI, ISO, and industry‑specific regulators.
Data‑Driven Decisions: Audit analytics and KPI dashboards provide actionable insights for top management and the board.
Independent Assurance: A third‑party CA firm offers objective reporting free from internal pressures or conflicts.
We ensure timely implementation of all audit recommendations. Follow-up is a key phase to confirm corrective actions have been taken and internal controls are functioning effectively post-audit.
A comprehensive audit report is prepared highlighting observations, control weaknesses, and actionable insights. Our reports are concise, easy to interpret, and customized to client expectations.
We initiate with understanding the client's business environment, identifying key risk areas, and defining the scope. Our audit plan is structured to ensure thorough coverage and minimal disruption.
Our team conducts in-depth testing, document reviews, and interviews. This phase helps us gather solid evidence to assess internal controls and compliance with applicable policies and regulations.
Latest approved standard‑operating procedures and manuals.
Department/functions hierarchy and key responsibilities.
User roles, privileges, and segregation‑of‑duties listing.
Trial balance, ledgers, MIS reports, and KPI dashboards.
Internal, external, or regulatory audit findings for follow‑up.
GST, TDS, PF/ESIC, and industry‑specific licences/returns.
If your business is in need of a trusted advisor, get in touch with us today.