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Internal Financial Controls

IFC design & documentation

IFC framework aligned with COSO and the ICAI Guidance Note

Risk and control matrices

Process narratives and flowcharts

Entity-level controls

Delegation of authority matrix

Standard operating procedures for key processes

Process-level controls

Procure to pay

Order to cash

Inventory and production

Payroll and employee costs

Fixed assets and capital expenditure

Treasury and banking

Financial closing and reporting

Tax and statutory compliance processes

Testing & evaluation

Walkthroughs and test of design

Testing of operating effectiveness

Sampling plans and testing documentation

Evaluation of deficiencies and material weaknesses

Remediation plans and re-testing

Management testing ahead of the statutory audit

IT & automated controls

IT general controls: access, change management, backup and operations

Application controls in ERP systems

Segregation of duties analysis

Reliability of system-generated reports

Data analytics for control monitoring

Regulatory reporting support

Directors' responsibility statement on internal financial controls

Readiness for the auditor's report on IFC

Audit committee review of internal controls

CEO and CFO certification for listed companies

Monitoring & improvement

Periodic IFC health checks

Control self-assessment by process owners

Control monitoring dashboards

Updating controls for ERP changes and new businesses

Training for process owners and finance teams

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