N° 02 — Risk Advisory

Risk you can see is risk you can price.

Internal audit, controls and process advisory for businesses that have outgrown informal oversight — delivered by CAs with IT-audit and SAP depth, and backed by automation that keeps the controls running after we leave.

Led by
CAs · IT-audit & fraud depth
Coverage
Process · Financial · IT · Fraud
Quality
Independent review via Audit Grid

Point of view

Most audits report the past. Ours re-engineer what comes next.

A traditional internal audit tells you what went wrong last quarter. Useful — but the same findings repeat year after year because the underlying process never changes.

Acugate treats every finding as a design problem: fix the control, rewrite the SOP, and wherever possible automate the check so it runs continuously instead of annually.

"A finding that repeats is a process that was never fixed."

Nine service lines

The full risk stack, modular by design.

Engage a single review or build a multi-year internal audit plan — each line is scoped independently.

N° 01

Internal Audit

Risk-based audit plans, fieldwork and audit-committee reporting — outsourced or co-sourced with your team.

N° 02

Internal Financial Controls (IFC/ICFR)

Design, documentation and testing of financial controls to meet Companies Act requirements.

N° 03

Process Reviews & SOP Design

End-to-end reviews of P2P, O2C, HR and inventory cycles — with SOPs your teams actually follow.

N° 04

Enterprise Risk Management

Risk registers, heat maps and mitigation ownership — a living framework, not a shelf document.

N° 05

Fraud Risk & Forensic Reviews

Fraud risk assessments, red-flag analytics and investigation support when something looks wrong.

N° 06

Compliance Reviews

Statutory and regulatory compliance health-checks with a prioritised remediation tracker.

N° 07

IT & SAP Audit

ITGC reviews, SAP authorisation and configuration audits, and application control testing.

N° 08

Third-Party & Vendor Risk

Vendor due diligence, contract compliance audits and ongoing vendor control monitoring.

N° 09

Continuous Controls Monitoring

Automated, always-on control testing built with our AI & Automation practice — sampling becomes census.

How an engagement runs

Weeks to first findings, not quarters.

STEP 01

Scope & risk-rank

We agree the audit universe, rank it by risk and set a calendar — you approve the plan before fieldwork begins.

STEP 02

Fieldwork & findings

Data-led testing with interim flash reports — no surprises saved for the final presentation.

STEP 03

Fix & automate

Remediation tracking, SOP updates and automation of recurring checks so the finding doesn't return next year.

Quality assurance

Every engagement can be independently reviewed.

AG Member — Audit Grid · The Operating System
The connected-audit ecosystem by Risk Vigilant Bharat

Acugate is a member of Audit Grid — The Operating System, an ecosystem built for the connected audit era.

At the client's option, an independent quality review of our risk advisory engagements is performed by the Audit Grid team — a second set of senior, external eyes on scope, methodology, evidence and conclusions before the report reaches your board.

Few boutique firms invite independent scrutiny of their own work. We do, because it gives your audit committee something rare: assurance on the assurance.

"Assurance on the assurance — at your option, on any engagement."

Why us

Boutique attention. Institutional discipline.

Senior-led, always

Every engagement is directly owned by the firm's senior leadership — your work is never handed down the ladder.

CA + technologist DNA

Chartered accountants who build software and design systems — the translation gap disappears.

Automation-first delivery

If a task is repetitive, we automate it — your fees buy judgement, not data entry.

Multi-software fluency

Tally, Zoho, QuickBooks, Xero, SAP, NetSuite — we work in your stack, not around it.

India + UK delivery

Domestic depth with proven offshore delivery for UK firms — same team, same standards.

SLA-backed, dashboard-proven

Turnaround commitments in writing, live dashboards to verify them. Trust, then verify.

Next step

Start with a two-week controls health-check.

A rapid diagnostic across your key cycles — you get a risk-ranked findings summary and a clear view of what to fix first.

Book the health-check