Internal Financial Controls (IFC) are a statutory requirement under the Companies Act, and a best practice for any business looking to strengthen governance, reduce fraud, and improve accountability. We offer complete IFC design, testing, and implementation services that help businesses establish and maintain effective control systems.

Our process begins with a thorough understanding of your business processes—sales, procurement, finance, HR, IT, and more. We then identify risk areas and design control mechanisms tailored to your operations. This includes defining control objectives, assigning responsibilities, and preparing documentation such as Risk Control Matrices (RCMs), process notes, and flowcharts.

We also assist in testing the effectiveness of controls through walkthroughs and sampling, and provide gap analysis reports for remediation. Our team works closely with your management and auditors to ensure controls are robust, practical, and compliant with legal and audit requirements.

For listed or larger private companies, a well-implemented IFC framework supports audit readiness, investor confidence, and internal transparency. For SMEs and startups, it lays a strong foundation for scale and sustainable growth.

By partnering with us, your business gains a structured, reliable control environment that not only meets legal obligations but also improves operational efficiency and reduces business risk.