Our consulting experts are waiting for you! Contact now

no logo of hispl
Professional Service

Indian Compliance Internal Audit Services

Indian Compliance Internal Audit involves comprehensive evaluation of statutory compliance including Companies Act, labor laws, GST, sector-specific regulations, operational controls, financial reporting, and IT systems using technology-driven solutions with AI and data analytics for enhanced accuracy and efficiency.

Comprehensive Internal Audit Framework
Statutory compliance assessment
Operational controls evaluation
Financial reporting review
4-12 weeks
Timeline
As per Circular
Scope
10+
Deliverables
99.99%
Success Rate

Why Choose This Service?

Comprehensive benefits designed to strengthen your security posture and protect your business

Key Benefits

Navigate complex statutory landscape

Ensure regulatory compliance

Enhance operational efficiency

Build stakeholder trust

Reduce compliance risks

Foster integrity culture

Achieve business resilience

Precision

Targeted approach to your specific security needs

Efficiency

Fast implementation with minimal business disruption

Protection

Comprehensive security coverage and monitoring

Excellence

Industry-leading expertise and proven results

What You'll Receive

Comprehensive audit framework document
Statutory compliance assessment report
Operational controls evaluation report
Financial reporting review report
IT systems audit report
Compliance gap analysis report
Technology-driven monitoring dashboard
Training and awareness materials
Remediation plan with timelines
Continuous improvement recommendations

Complete Feature Set

Everything you need for comprehensive indian compliance internal audit services coverage

Comprehensive Internal Audit Framework
Statutory compliance assessment
Operational controls evaluation
Financial reporting review
IT systems audit
Companies Act compliance
Labor laws assessment
GST compliance review
Technology-driven solutions
AI and data analytics integration
All features included in every plan

Our Proven Process

A systematic approach to delivering indian compliance internal audit services with measurable results

1

Step 1: Planning and scoping definition

Planning and scoping definition

Expert execution
Quality assurance
2

Step 2: Audit objectives and timelines alignment

Audit objectives and timelines alignment

Expert execution
Quality assurance
Progress tracking
Client communication
3

Step 3: Process review and testing

Process review and testing

Expert execution
Quality assurance
4

Step 4: Internal controls assessment

Internal controls assessment

Expert execution
Quality assurance
Progress tracking
Client communication
5

Step 5: Documentation evaluation

Documentation evaluation

Expert execution
Quality assurance
6

Step 6: Transaction sampling and validation

Transaction sampling and validation

Expert execution
Quality assurance
Progress tracking
Client communication
7

Step 7: Site visits and personnel interviews

Site visits and personnel interviews

Expert execution
Quality assurance
8

Step 8: Compliance gap identification

Compliance gap identification

Expert execution
Quality assurance
Progress tracking
Client communication
9

Step 9: Data analysis and reporting

Data analysis and reporting

Expert execution
Quality assurance
10

Step 10: Follow-up and continuous improvement

Follow-up and continuous improvement

Expert execution
Quality assurance
Progress tracking
Client communication
Total Timeline
4-8 weeks from start to completion

What We Test

Comprehensive coverage across all types of testing

Micro, Small & Medium Enterprises (MSMEs)

Large Corporates

Government Entities

Public Sector Undertakings

Private Limited Companies

Listed Companies

Our Testing Methodology

We follow Indian regulatory frameworks including Companies Act 2013, various labor laws, GST Act, and international standards like COSO, IIA, and ISO 19011 for audit practices.

OWASP Top 10

Industry-standard framework ensuring comprehensive security assessment

PTES

Industry-standard framework ensuring comprehensive security assessment

NIST SP 800-115

Industry-standard framework ensuring comprehensive security assessment

Real-World Case Study

How we helped a client prevent a major security breach

The Problem

Client:

Manufacturing Company (Large Corporate)

Issue Found:

The company had gaps in GST compliance procedures and labor law adherence, with inadequate documentation and tracking systems for statutory requirements.

Impact:

Risk of regulatory penalties and operational disruptions.

Our Solution

Actions Taken:

  • Implemented comprehensive compliance framework
  • Enhanced GST compliance procedures
  • Strengthened labor law adherence mechanisms
  • Deployed technology-driven monitoring systems

Result:

Achieved 100% compliance with zero regulatory notices in subsequent assessments.

Why Choose HiTrust Infotech?

Expertise in Indian regulations

Technology leadership with AI integration

Ethical and sustainable practices

Customized audit solutions

Certified professionals (CA, CS, CMA)

End-to-end support

Proven track record across industries

Industries We Serve

Specialized security testing across diverse industry sectors with tailored approaches for each domain

Manufacturing & Industrial

Information Technology

Financial Services

Healthcare & Pharmaceuticals

Retail & E-commerce

Government & Public Sector

Didn't See Your Industry?

We adapt our security testing methodologies to meet the unique requirements of any industry. Our flexible approach ensures comprehensive coverage regardless of your sector.

Industry Expertise
Compliance Ready
Custom Solutions

Ready to be Secure?

Stay compliant and future-ready with our comprehensive Indian compliance internal audit services. Contact HITRUST Infotech Solution Private Limited today for a compliance health check.

011-43061583
info@hitrustinfotech.com
24/7 Support
100% Confidential
Expert Team

Professional Indian Compliance Internal Audit Services Services

HITRUST Infotech offers expert Indian Compliance Internal Audit services. Companies Act, labor laws, GST compliance with technology-driven solutions, AI analytics for comprehensive regulatory compliance.

Global Standards

OWASP Top 10 aligned testing methodology

Expert Team

Certified security professionals with deep expertise

Comprehensive Testing

REST, SOAP, GraphQL APIs with detailed reporting

10+
Years Experience
99%
Success Rate

Related Services

Enhance your security posture with our complementary cybersecurity services

RBI Compliance Internal Audit Services
Comprehensive RBI Compliance Internal Audit services tailored for banks, NBFCs, and financial institutions seeking robust governance, risk management, and regulatory assurance with Risk-Based Internal Audit (RBIA) implementation.
  • Risk-Based Internal Audit (RBIA) Implementation
  • Board-approved RBIA policy development
  • Comprehensive risk assessments
Aadhaar Compliance Internal Audit Services
Comprehensive Aadhaar Compliance Internal Audit services for AUA, KUA, and ASA organizations to ensure full alignment with UIDAI's stringent security, privacy, and operational mandates under Aadhaar regulations.
  • Governance & Documentation Review
  • Risk management policies assessment
  • Information security policies evaluation
SEBI Compliance Internal Audit Services
Comprehensive SEBI Compliance Internal Audit services for Market Infrastructure Institutions (MIIs) including stock exchanges, clearing corporations, and depositories to ensure highest standards of governance and regulatory compliance.
  • Market Infrastructure Institutions audit
  • Critical Operations assessment
  • Trading and settlement review