Management and Internal Audit

Internal auditing is an objective assurance and consulting activity designed to add value and improve an organization's operations.Productivity and efficiency of management are key determinants of an organization's success. Our procedures aim to maximize management performance by focusing on improving processes within the organization.

It can help an organization accomplish its strategic objectives by bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes.Our dedicated professionals have the experience, industry expertise, and global resources to help clients have an accurate financial picture so they can make the best decisions possible.  Our Internal Audit services help boards and senior executives better manage enterprise risks and enhance the effectiveness, quality, and value received from internal audit.

Somani Shah & Associates - Management and Internal Audit

Management & Internal Audit services

  • Management Audit
  • Claims Verification
  • Designing of Internal Controls, Systems and Processes
  • Preparation of Standard Operating Procedures
  • Verification of Internal Controls & their flaws

Internal Audit - Issues We Solve

  • Operational audits
  • Financial operations audits
  • Risk assessment
  • Data mining
  • Human resources, benefit and payroll audits
  • SOX compliance
  • Internal Audit department quality assurance reviews

Financial audit services

  • Automated Clearing House
  • Asset and liability management
  • Remote deposit capture
  • Trust
  • Non-deposit investment products
  • Lending
  • Branches
  • Insurance agency