Required Documents
CNIC of Owner
Mobile & Email Address
NTN Certificate
Business Bank Statement
Profit & Loss Statement
Expense Details
Invoices / Receipts
With holding Tax Certificates
Audit, Compliance & Internal Control Consultancy
Our Audit, Compliance & Internal Control Consultancy Services help businesses identify financial and operational risks, strengthen internal processes, improve accountability, and maintain compliance with applicable laws and regulatory requirements.
We work with businesses of different sizes to review existing systems, identify control weaknesses, and recommend practical solutions that improve efficiency and reduce the risk of errors, fraud, and non-compliance.
TAXABLE GLOBAL
Compliance & Internal Include:
- Internal Audit & Control Reviews
- Internal Control System Design & Improvement
- Financial & Operational Process Reviews
- Risk Assessment & Risk Management
- Compliance Reviews
- Accounting & Financial Reporting Controls
- Fraud Risk & Control Assessment
- SOP Development & Process Documentation
- Segregation of Duties (SOD) Review
- Procurement & Payment Process Review
- Payroll & HR Control Review
- Inventory & Asset Control Review
- Regulatory & Statutory Compliance Support
- Management Reporting & Control Frameworks
- Audit Preparation & Audit Support
We assess your existing systems and processes, identify gaps and control weaknesses, and provide practical recommendations tailored to your business. Our objective is to help management establish stronger controls, better reporting, improved compliance, and more efficient business processes.
Whether you are a growing business looking to establish proper internal controls or an established organization seeking to strengthen its governance framework, our consultants can provide the expertise and practical support you need.
How We Help
Internal control consultancy involves reviewing an organization’s processes and systems to identify risks, weaknesses and inefficiencies and recommending practical improvements.
Strong internal controls help businesses protect assets, reduce errors and fraud, improve financial reporting, strengthen accountability and support regulatory compliance.
We can review areas such as finance, accounting, procurement, payments, payroll, inventory, fixed assets, reporting, authorization procedures and segregation of duties.
Importers, exporters and other eligible businesses involved in international trade may require WEBOC registration or related customs formalities.
Yes. We can assist in documenting processes, developing SOPs and establishing appropriate authorization and control procedures
Internal audit primarily focuses on evaluating internal controls, risk management and operational processes for management improvement. Statutory audit is an independent audit performed where required by applicable law or regulation.
Yes. We can review existing processes, identify control gaps and recommend practical improvements suited to the size and nature of your organization.