Internal audit, Control testing

Plant review wrt Inventory, production, consumption, dispatch,Scrap, Admin, include validation of actions given in procurement, environment and governance risk report.Identify weakness/gaps in current process Suggest the remedies to strengthen the current process, ▫️Risk based business process review, Identifying the gaps or risks in current process which may prone to fraudulent activities, follow up action plan for the prior management action plan,▫️ICFR testing review include sampling as per ICAI standard, review, identify effective and Ineffective control as per the company requirements▫️Compliance review basis on the compliances applicable to the company▫️Suggestions of the best industrial practices▫️Preparation of the report as per the best practice include risk rating, type of risk, impact , root cause analysis, recommendations, preventive and corrective action plan along with target date.▫️Discussion of the report with process owners, senior management and presentation of the same in Audit committee , Board.

- Evaluating internal control, Sox s404 documentation and control testing- IFC testing, Review of Procurement to Pay process, Review of Order to cash process, Review of Production and rejection process.- Follow up and Implementation review- Micro assessment of Unicef- FRL Store Audit, Action taken report- Statutory compliance review- RCM verification and validation, Updation of RCM- Report preparation highlighting best practices, Impact, Risk Factor, Root cause and Presentation to Management

- RERA audit Preparation of project wise report required as per RERA

- Conducted internal Audit of construction sector, vehicle dealers, school and college.- Budget vs Actual variance analysis, why why analysis of budget short fall.- handled bank concurrent audit- Preparation of SOP for Hostel - Filing of tax audit report form 3CA, CB, conducted tax audit, finalisation of balance sheet.

- Verification of Procure to pay process- Conducted physical verification of inventory- Verification of bill passing process- Verification of Contractors agreement, bills and payment process- Carry out general ledger scrutiny, account receivable aging analysis.- Inventory in WIP aging analysis- Payroll appraisal process review- Preparation of internal Audit report along with recommendations