Internal Audit and Risk Management

Building Resilience and Ensuring Compliance

Building resilience is key in today’s evolving landscape. Our Internal Audit & Risk Management Solutions protect your business by enhancing governance, preventing fraud, and optimizing processes. With proactive assessments and compliance-driven strategies, we help you safeguard assets, boost productivity, and foster sustainable growth with peace of mind.

Strengthening internal controls to enhance operational efficiency and protect assets.
Conducting corporate governance audits to ensure ethical and legal compliance.
Developing and reviewing policies to align with regulatory standards and industry best practices.
Assessing compliance frameworks to address evolving statutory requirements.

Proactively identifying and mitigating potential risks to safeguard your business.
Detecting, investigating, and preventing fraud to maintain trust and financial integrity.
Implementing advanced fraud detection tools and prevention strategies to minimize vulnerabilities.
Conducting forensic accounting investigations to address suspected irregularities.

Performing comprehensive process reviews to identify inefficiencies and areas for improvement.
Creating and implementing Standard Operating Procedures (SOPs) for consistency and scalability.
Streamlining workflows to enhance productivity and reduce operational bottlenecks.
Monitoring key operational metrics to ensure continuous improvement and adherence to best practices.

Why It Matters:
Internal audits and risk management services not only ensure compliance and mitigate risks but also build a resilient foundation for your business to thrive in a competitive and ever-changing landscape. Protect your reputation, safeguard your assets, and drive sustainable growth with a robust approach to governance and risk.

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Monica Kataria is a Chartered Accountant with over 16 years of diverse professional experience across statutory audits, indirect taxation, and business process reviews. Her career spans reputed firms such as BDO Haribhakti & Co., where she honed her skills in audit and compliance, and Laxminiwas & Co., where she served as the Indirect Tax Partner prior to co-founding S M Kataria & Co.

A graduate of Mount Carmel College, Bengaluru, Monica combines technical depth with practical insight. She has led and executed assignments across a wide range of sectors including construction, manufacturing, hospitality, advertising, capital markets, textiles, and technology.

Known for her clarity of thought, structured execution, and strong communication skills, Monica brings a client-focused lens to every engagement. She excels in simplifying complex financial concepts, enabling clients to make informed decisions grounded in compliance and good governance.

At the firm, she leads the Taxation practice with a particular focus on GST and regulatory matters. Her commitment to continuous learning and adapting to a dynamic business environment reflects her dedication to delivering relevant and high-quality professional services.

Certifications: Diploma in IFRS – ACCA UK | GST – ICAI | Study Course on Transfer Pricing – International Fiscal Association | Indirect Taxation – ICAI