IFC testing goes beyond compliance—it’s about building trust and sustainability. Our approach starts with understanding your existing processes, identifying gaps, and implementing practical controls that align with your industry risks. Whether you’re a listed company or an SME, strong IFCs reduce vulnerabilities and enhance investor confidence.

We perform detailed walkthroughs, risk control matrices (RCMs), and control testing to evaluate the design and effectiveness of existing controls. Our specialists use a combination of sampling, evidence collection, and automation tools to ensure each control is functioning as intended and documented properly. Findings are discussed with key stakeholders, and we provide actionable recommendations.

Our goal is to simplify your audit preparation and reduce risk exposure. We don’t just test controls—we help build better ones. Through SOP alignment, IT control testing, and periodic reviews, we ensure your control environment is not only compliant but agile enough to grow with your business.

Strong Internal Financial Controls (IFC) form the foundation of ethical business practices and reliable financial reporting. At Proficia NXT, our IFC Testing & Review service is not just a checklist—it is a strategic evaluation that helps build a culture of accountability. We go beyond basic compliance to create a roadmap for sustainable control governance, tailored to your industry and business structure. Our deep understanding of business cycles, IT environments, and audit expectations allows us to provide integrated solutions that stand up to internal, external, and regulatory scrutiny. Whether you’re preparing for a statutory audit or want to strengthen internal systems proactively, our team ensures your controls are tested, trusted, and timely.

• Compliance with Companies Act, 2013

• Risk-Based Control Assessment

• Robust Documentation & RCM Mapping

• Testing Design & Operational Effectiveness

• Cross-Functional Stakeholder Engagement

• Recommendations for Remediation
• Inclusion of IT General Controls (ITGC)

We don’t believe in one-size-fits-all auditing. At Pawan Lohia & Associates, every Risk-Based Internal Audit begins with an in-depth understanding of your business model, industry dynamics, and regulatory exposure. Our team collaborates closely with your internal stakeholders to prioritize risk areas, define scope, and execute detailed audits with a strategic lens.