Internal Audits & Risk Advisory

Strengthen controls. Minimize risks. Build trust.

What Are Internal Audits & Risk Advisory?

Internal Audits are a powerful tool to assess how effectively your business is being run — beyond just finances. It’s about governance, control systems, compliance, and strategic risk management. At Raqzen, we offer insightful, independent, and industry-compliant internal audits to help you detect inefficiencies, reduce fraud risk, and improve operational resilience.

Our Risk Advisory services go further — guiding you on how to manage uncertainty, comply with regulations, and align risk strategies with business goals.

Our Internal Audit Services Include

Operational Audits

Review of day-to-day business processes to identify gaps, bottlenecks, and inefficiencies in operations, procurement, logistics, and more.

Internal Control Evaluation

Assess whether financial, compliance, and IT controls are effective, reliable, and aligned with company policies.

Compliance Audits

Ensure your business meets statutory and regulatory requirements (Companies Act, GST, TDS, FEMA, etc.).

Financial Risk Audits

Analyze accounting systems, transaction flows, and reporting processes to identify errors or potential misstatements.

Fraud Risk Assessments

Fraud detection audits including red flag identification, whistleblower support systems, and forensic review if needed.

Audit Report & Recommendations

Clear, actionable audit reports with a risk matrix, improvement roadmap, and follow-up compliance tracking.

Our Risk Advisory Solutions

Enterprise Risk Assessment

Identify and evaluate key operational, financial, and strategic risks that may impact your business objectives.

Internal Control & Process Improvement

Strengthen internal controls and redesign workflows to enhance transparency, efficiency, and compliance.

Regulatory Compliance Support

Stay compliant with evolving laws and regulations (Companies Act, FEMA, GST, etc.) through proactive risk management.

Business Continuity & Crisis Planning

Develop and test Business Continuity Plans (BCPs) to ensure resilience during disruptions or unforeseen events.

Who Is This For?

MSMEs & SMEs aiming to professionalize controls
Startups & fast-scaling companies preparing for funding or diligence
Family-owned businesses seeking formal governance
Enterprises needing periodic internal audits
Firms with compliance-heavy operations (e.g., manufacturing, logistics, finance)

Why Raqzen?

Independent, objective audit specialists
Structured audit process aligned with ICAI & global standards
Deep understanding of Indian & international compliance
Confidentiality & data security prioritized
Practical risk solutions, not just reports and
Available virtually across India & abroad

Real Value, Not Just Checkboxes

At Raqzen, our audits aren’t about ticking boxes — they’re about delivering meaningful insights that help you build a stronger, more compliant, and agile business.

Internal Audits & Risk Advisory