Internal Audit Services

Internal audit is the ongoing, independent evaluation of a company’s processes, controls, and risk management practices, aimed at catching gaps before they turn into losses, fraud, or compliance failures. At Bansal S S & Co, this is handled by a dedicated in-house team in Siliguri, working with clients across India, built specifically for this kind of continuous, detail-heavy work.

What We Offer

Process & Operational Audits

Review of procurement, sales, inventory, and payroll cycles
Identification of control gaps and process inefficiencies
Testing of approval hierarchies and authorization limits

Risk-Based Internal Audit

Risk assessment and audit plan built around the areas most likely to hurt the business
Rotational coverage across departments and locations over an audit cycle
Follow-up testing to confirm earlier findings were actually fixed

Fraud & Revenue Leakage Reviews

Director appointment, resignation, and KYC (DIR-3 KYC)
Share allotment, transfer, and buyback filings
Charge creation, modification, and satisfaction (CHG forms)
Registered office change and object clause amendments

Compliance-Linked Internal Audit

Internal audit for companies where it’s mandatory under the Companies Act (listed companies and companies crossing prescribed turnover/borrowing thresholds)
Reporting formatted for audit committee and board review
Coordination with the statutory auditor so findings feed into the annual audit where relevant

Multi-Location & Retail Audits

Branch, warehouse, and store-level audits for businesses with distributed operations
Standardized checklists so findings are comparable across locations
Physical stock and asset verification alongside process testing

Why Bansal S S & Co

Internal audit only works if it’s actually thorough, and thoroughness at scale needs both people and the right systems. We run internal audit engagements with a dedicated team of 20+ professionals, which means we can cover multiple locations, departments, and audit cycles in parallel instead of stretching a small team thin across every client. That team works on audit software and data-analytics tools rather than manual sampling alone — letting us test full transaction populations for red flags instead of a small sample, track findings and follow-up status systematically instead of losing them in email threads, and turn around reporting faster without cutting corners on depth. The result is an internal audit that catches what a smaller, less-equipped team would miss, delivered on a schedule that doesn’t drag on.

If your internal controls haven’t had a proper independent look in a while, talk to our internal audit team about your requirement.

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Our Services