In the evolving business landscape of 2025, internal audit functions…
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Integrated GRC Solutions to Safeguard and Streamline Your Business
Internal Financial Control Reviews (IFC)
Build robust frameworks to align strategy, risk, and regulation
We help organizations develop and mature their GRC infrastructure to manage risks proactively, meet regulatory obligations, and enable ethical decision-making
>> Enterprise risk assessments and control mapping
>> Policy framework development aligned to global best practices
>> Regulatory gap analysis and compliance monitoring systems
>> Governance health checks and board advisory
>> Workflow implementation for issue reporting and resolution tracking
Internal Financial Control (IFC) Reviews
Strengthen your Control Enviornment
We assess and enhance your internal control over financial reporting (ICFR) to meet both statutory requirements and operational efficiency needs.
>> Control Design & Evaluation
>> Walkthroughs and testing
>> Gap Identification and remediation roadmap
>> Compliance with Companies Act, 2013
Get started to ensure your internal financial controls are audit-ready and compliant.
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
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
Stay informed with the latest trends in corporate governance
Vendor Due Diligence in 2025: Strengthening Third-Party Risk Management
In today’s increasingly interconnected and digitized business environment, Indian enterprises—from…
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