Risk-based review of purchase, sales, payroll and inventory cycles with management reporting.
Process reviewControls
Overview
Typical timeQuarterly or half-yearly
Documents3 to upload
DeliveredOnline · client portal
Reviewed bySenior expert
Risk-based review of purchase, sales, payroll and inventory cycles with management reporting.
What's included
Risk-based internal audit plan
Process reviews: purchase, sales, payroll, inventory
Fraud and leakage checks
Reports to the board or audit committee
Information we need
You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.
Entity KYC
Type of entity *
Legal name (or proposed name) *
Trade / brand name optional
PAN of the entity optional
GSTIN optional
CIN / LLPIN / registration no. optional
Date of incorporation / birth optional
Registered / business address optional
City optional
State *
PIN code optional
Email *
Mobile *
Authorised person
Full name (as on PAN) *
Mobile number *
Designation optional
Email optional
PAN optional
DIN / DPIN optional
For Internal audit
Frequency *Monthly · Quarterly · Half-yearly · Annual
Areas to cover optional
Number of locations optional
Documents usually needed
Upload these in the client portal after ordering – scans or clear phone photos are fine.
Process notes or SOPs
Transaction data from your accounting system
Organisation chart and authority matrix
As per law
Law and sections
Companies Act, 2013 – section 138
Companies (Accounts) Rules, 2014 – rule 13
Who must comply
Listed companies
Unlisted public companies with paid-up capital ₹50 crore+, turnover ₹200 crore+, loans ₹100 crore+ or deposits ₹25 crore+
Private companies with turnover ₹200 crore+ or loans ₹100 crore+
Time limits
Internal auditor appointed by the board every year; frequency and scope decided by the audit committee or board
If it is missed
Non-compliance attracts penalty under section 450
General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.
How it works
Add to cartAdd this and any other services you need.
Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
Pay securelyBank transfer or UPI – the invoice is emailed instantly.
Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
