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INTERNAL AUDIT

The scope of internal auditing is broad and may involve areas such as the efficacy of operations, the reliability of financial reporting, deterring and investigating fraud, safeguarding assets, optimum utilisation of the organisation's resources and compliance with laws and regulations. Following areas can be covered for the same:

  • Revenue Audit
  • Statutory Compliances
  • Special Purpose Management Audits
  • Risk Assessment & Audit
  • Transaction Audit
  • Human resource & Payroll
  • Operational Audit
  • Information System Audit
  • Branch Management Control
  • Stock Audit/Asset Management
  • Process Audit
  • Banking Compliances
  • Insurance
  • Budget Control
  • Third Party Contracts
 
     
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