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Advisory serviceAudit Services

Internal & Tax Audit

Strengthen internal controls and meet tax audit requirements with findings you can actually act on.

Quick facts

Applies to
Businesses under tax audit or seeking internal review
Documents typically needed
Books, tax computations and process documentation
Usual turnaround
2-4 weeks, subject to record readiness
Handled by
Registered compliance advisors

Scope

What this service covers

Internal audit scoping across purchase, sales, payroll and cash cycles

Testing of controls and identification of process gaps

Tax audit applicability assessment against prevailing thresholds

Preparation of tax audit schedules and disclosures for the auditor

Management reporting with prioritised, practical recommendations

Fit

Who needs this

Businesses crossing prevailing turnover or receipt thresholds for tax audit

Professionals whose gross receipts exceed the applicable limits

Companies with multiple locations, warehouses or high cash handling

Boards or investors seeking independent comfort on internal controls

Process

Documents and steps typically required

  1. Agree the audit scope, period and key risk areas
  2. Share books, policies and process documentation
  3. We test samples and interview process owners
  4. We prepare tax audit schedules where applicable and share draft findings
  5. We issue a final report with prioritised recommendations and an action plan

Requirements and timelines are indicative and subject to department processing and prevailing rules.

Answers

Frequently asked questions

Internal audit is a management-driven review of processes and controls. Tax audit is a statutory requirement under income tax law triggered by prescribed turnover or receipt thresholds.

Keep exploring

For NRIs and overseas businesses

If you are an NRI, OCI, foreign national or an overseas company, this service can be delivered entirely remotely — documents, signing and consultations are handled online, scheduled around your time zone. Cross-border cases often carry extra considerations such as residential status, higher TDS and reporting obligations.

Explore our services for non-residents →

Ready when you are

Ready to get started with Internal / Tax Audit?

Send an enquiry or message us on WhatsApp — we typically respond within one business day.

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