Internal Audit

Internal audits are more than a compliance requirement — they are a powerful tool to enhance operational excellence, safeguard assets, and support sound decision-making. At LBC, our Internal Audit Services go beyond ticking boxes. We deliver insights that help you manage risks, improve controls, and optimize processes for long-term success.

Whether you’re a startup scaling operations, an SME tightening controls, or a large enterprise navigating complexity, we tailor our internal audit approach to fit your specific risks, business model, and regulatory landscape.

Our Internal Audit Solutions

Operational & Process Audits

  • End-to-end review of business processes for efficiency and control gaps
  • Recommendations for cost optimization and resource management
  • SOP review and alignment with business objectives

 Internal Financial Controls (IFC) Audit

  • Design, testing, and assessment of financial control frameworks
  • Compliance with Companies Act requirements on IFC
  • Identification of gaps and mitigation strategies

 Compliance Audits

  • Assessment of adherence to applicable laws, industry standards, and internal policies
  • Focus on areas like GST, FEMA, labour laws, and sector-specific regulations
  • Reporting with actionable remediation plans

 Risk-Based Internal Audit

  • Prioritized audits focusing on high-risk business areas
  • Integration with enterprise risk management frameworks
  • Scenario planning for emerging risks (e.g. cyber, data privacy, ESG)

Specialized Internal Audits

  • Inventory audits and fixed asset verifications
  • Revenue assurance audits
  • Fraud risk assessment and forensic reviews
  • Third-party and vendor audits

Why Choose LBC for Internal Audit?

  • Business-driven audit approach — we focus on adding value, not just highlighting gaps
  • Tailored solutions — audits aligned to your size, sector, and risk profile
  • Experienced team — auditors with multi-sector, multi-regulatory expertise
  • Tech-enabled tools — data analytics and process mapping for deeper insights

Who Can Benefit from Our Internal Audit Services?

  • Companies and LLPs seeking to strengthen governance
  • Family businesses professionalizing their operations
  • Startups and SMEs preparing for funding or scaling
  • Organizations with multiple locations or complex supply chains
  • Businesses in regulated sectors (NBFCs, fintech, healthcare, etc.)

Internal audit isn’t just about control — it’s about confidence. With LBC, you get proactive, practical audits that help your business stay ahead of risks and unlock operational value.

Internal audits are more than a compliance requirement — they are a powerful tool to enhance operational excellence, safeguard assets, and support sound decision-making. At LBC, our Internal Audit Services go beyond ticking boxes. We deliver insights that help you manage risks, improve controls, and optimize processes for long-term success.

Whether you’re a startup scaling operations, an SME tightening controls, or a large enterprise navigating complexity, we tailor our internal audit approach to fit your specific risks, business model, and regulatory landscape.

Our Internal Audit Solutions

Operational & Process Audits

  • End-to-end review of business processes for efficiency and control gaps
  • Recommendations for cost optimization and resource management
  • SOP review and alignment with business objectives

 Internal Financial Controls (IFC) Audit

  • Design, testing, and assessment of financial control frameworks
  • Compliance with Companies Act requirements on IFC
  • Identification of gaps and mitigation strategies

 Compliance Audits

  • Assessment of adherence to applicable laws, industry standards, and internal policies
  • Focus on areas like GST, FEMA, labour laws, and sector-specific regulations
  • Reporting with actionable remediation plans

 Risk-Based Internal Audit

  • Prioritized audits focusing on high-risk business areas
  • Integration with enterprise risk management frameworks
  • Scenario planning for emerging risks (e.g. cyber, data privacy, ESG)

Specialized Internal Audits

  • Inventory audits and fixed asset verifications
  • Revenue assurance audits
  • Fraud risk assessment and forensic reviews
  • Third-party and vendor audits

Why Choose LBC for Internal Audit?

  • Business-driven audit approach — we focus on adding value, not just highlighting gaps
  • Tailored solutions — audits aligned to your size, sector, and risk profile
  • Experienced team — auditors with multi-sector, multi-regulatory expertise
  • Tech-enabled tools — data analytics and process mapping for deeper insights

Who Can Benefit from Our Internal Audit Services?

  • Companies and LLPs seeking to strengthen governance
  • Family businesses professionalizing their operations
  • Startups and SMEs preparing for funding or scaling
  • Organizations with multiple locations or complex supply chains
  • Businesses in regulated sectors (NBFCs, fintech, healthcare, etc.)

Internal audit isn’t just about control — it’s about confidence. With LBC, you get proactive, practical audits that help your business stay ahead of risks and unlock operational value.