Internal Audit & Procedure Review
For owners who can't watch every transaction themselves.
Examination of internal control systems to detect fraud risks, inefficiencies, and budget leakages.
What's included
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Fraud Detection
Identifying security gaps in cash flow and inventory to prevent fraud.
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SOP Improvement
Recommendations for improving financial Standard Operating Procedures (SOP).
How we work
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01
Set the scope
Agree on the areas to review: cash, inventory, purchasing, sales or payroll.
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02
Test controls
Procedures and sample transactions are tested to find gaps and inefficiencies.
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03
Report findings
Findings are ranked by risk with improvement recommendations.
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04
Follow up
We help fix the SOPs and re-check their implementation.
Documents we need from you
- Current SOPs and organisation chart.
- Access to transaction data and documents in the reviewed areas.
- Financial statements for the period.
What you receive
- Risk-based findings report.
- Control and SOP improvement recommendations.
- Follow-up review.
If the tax office asks about this work later
The same team that did it stays with you: SP2DK replies, audits, objections, up to a Tax Court appeal.
Frequently Asked Questions
How is internal audit different from external audit?
Internal audit assesses controls and processes for management. External audit gives an independent opinion on the financial statements for outside parties.
Do small companies need it?
Yes, when owners cannot oversee every transaction themselves, for example with several branches or cashiers.
How often should it be done?
At least once a year, or after process changes or signs of leakage.
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Want to talk about Internal Audit & Procedure Review?
Tell us what you need, the period, and the state of your documents. We reply on WhatsApp.
Chat on WhatsApp- +62 851 1730 8880
- info@arunikaconsultant.com
- Sidoarjo, Jawa Timur