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Conducted internal audit engagements for both Listed & Unlisted companies including Corporate Society across multiple sectors, including Plastic Films Manufacturing, FMCG Products, Fashion & Lifestyles, Automobile Etc.
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Identified significant discrepancies amounting to INR 15 lakhs + in the core processes- including Procure to Pay (P2P), Order to Cash (O2C) & Hire to Retire (H2R) across various companies.
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Conducted IT Audits to assess system access controls, financial application reliability and data security.
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Drafted, implemented and monitored adherence to Standard Operating Procedures (SOPs).
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Reviewed Loan and Overdraft (OD) interest computations, identifying discrepancies amounting to INR 0.5 lakh + and ensuring adherence to organizational policies and financial accuracy.
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Reviewed and verified Export-related transactions, including commissions paid to agents, ensuring compliance with applicable export regulations and documentation standards.
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Assisted in stock audit and calculated the exact recoverable loss from the godown owner during a stock theft incident.
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Analyzed the Risk Assessment Control Matrix (RACM) for Listed and Unlisted entities across major business processes, identifying control gaps and assessing the effectiveness of internal controls.
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Facilitated the Preparation of Financial Statements, ledger scrutiny, compliance with TDS/TCS/PF/PT, Schedule III, cash flow statements and ageing reports.
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Reviewed GST Input Tax Credit claims identified mismatches and reported discrepancies.
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Verified and validated employee investment declarations for Form 16, preventing ineligible tax benefits and ensuring TDS accuracy.
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Participated in carrying out Stock Audit of manufacturing as well as trading entities and accordingly reported variances to the engagement team and management.
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Assisted in implementing Section 80JJAA by identifying eligible employees and computing the additional deduction.