Services

Internal Audit

At Manish Banga & Associates, we are committed to understanding your company, culture, processes, and priorities. Our understanding of your business, combined with our global experience and industry-specific knowledge, enables us to develop and advise on unique risk solutions that generate opportunities, add long-term value, and empower you to move forward and grow. We are dedicated to providing tailor-made solutions to meet specific business needs..

Our services inter alia includes -

• Internal Audit Services.
• Enterprise Risk Management Studies.
• Sarbanes - Oxley and Internal Financial Controls Transformation and Compliance Services (SOX).
• Standard operating procedure (SOPs) development.

Government, Risk & Compliance

The compliance and regulatory environment is evolving and expanding across regional, national, and international borders. Compliance requirements are affecting even the smallest of organizations, and the risk of regulatory actions and related financial and reputational risks is increasing. Manish Banga & Associates offers diagnostic services to identify potential compliance issues, provide immediate solutions, and implement robust procedures to prevent recurrence.

• Governance framework, review and monitoring.
• Governance scorecard.
• Risk assessment, risk registers.
• Preventive and corrective compliance measures.
• Digitization of processes and procedures.

IT Audits

Organizational effectiveness can often be hindered by weak IT systems. Manish Banga & Associates conducts IT audits with specialized IT experts to identify loopholes in accounting and business software, suggest remedial measures, and monitor their effectiveness.

• Penetration testing and assessments.
• Internal and external network scans.
• Risk Assessments.
• Integrated IT, financial, operational and compliance audits.
• External auditor relationship management.

Fraud Forensics

As domestic growth and the incubation of digital solutions continue, businesses are experiencing new forms of fraud occurring within their organizations. The Manish Banga & Associates team of registered forensic practitioners can assist businesses in identifying potential fraud or conducting a forensic audit to gather evidence of any fraud occurring within the organization.