Internal Audit

Strengthen controls and ensure compliance through tailored audit solutions

Our Internal audit services go beyond compliance to drive value across your business.

We design and execute risk-based audit plans tailored to your operations, providing independent assurance on process effectiveness, internal controls, and regulatory compliance.
 

>> Development of customized, risk-prioritized audit plans

>> Assessment of internal controls, governance, and compliance frameworks

>> Identification of process inefficiencies and control weaknesses

>> Actionable recommendations to strengthen operational effectiveness

>> Assurance reporting for boards, regulators, and stakeholders

>> Support for continuous audit readiness and improvement

Get started to strengthen your internal controls and compliance framework

Key Differentiators

We bring in a blend of knowledge and experience to the client – a combination of the independence and dedication of a boutique firm, with the depth of expertise and skill-sets gained from working with industry leaders across diverse sectors.

18+ years of professional experience

Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.

Multi-industry expertise

With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.

Award-winning leadership

Award-Winning Leadership That Inspires Trust and Excellence.

18+ years of professional experience

Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.

Multi-industry expertise

With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.

Award-winning leadership

Award-Winning Leadership That Inspires Trust and Excellence.

Comprehensive Solutions

Explore our full range of services

CA Manoj Shah FOUNDER

The Guardian of Corporate Identity

In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.

The Recognition Story

The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.

CA Manoj Shah Thane
CA Manoj Shah Thane

CA Manoj Shah
Founder

In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.

The Recognition Story

The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.

Insights & Intelligence
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