Audit, Assurance & Internal Controls

Reliable reporting starts with a clear understanding of the business behind the numbers. We examine financial information in the context of an organisation’s activities, reporting obligations and control environment. We then communicate findings so that management and those charged with governance can act on them.

Financial audit and assurance: Statutory and special-purpose audits for domestic and multinational organisations, conducted under Nepal Standards on Auditing. Sectors include banking and financial institutions, insurance, manufacturing, tourism and hospitality, telecommunications, hospitals and teaching hospitals, educational institutions, construction, hydropower and infrastructure, trading, real estate, NGOs and INGOs.

Internal audit and risk reviews: We assess whether controls work in practice and where weaknesses may affect operations, revenue or compliance, across the organisation or for a single function.

• Risk-based internal audits
• Revenue reviews and operational audits
• Management and human resources audits
• Reviews of compliance with legal and regulatory requirements (including NRB and Nepal Insurance Authority directives)

Policies, processes and control design: We help management develop policies, SOPs and operating manuals that set out responsibilities, approval limits and procedures, shaped to the organisation’s size and activities.