Internal Financial Audit for US Businesses
Internal financial audit is not just a formal accounting check, but a powerful control and development tool for companies. It helps identify financial risks, prevent fraud, and improve internal processes. Our team of lawyers and financial consultants provides comprehensive legal support for internal audits, considering US legal requirements and your business specifics.
Legal Support for Internal Audits in the US
US legislation doesn't mandate companies to conduct internal audits, but in many cases it's the best tool to prevent financial violations and demonstrate transparency to investors, partners or regulators. We provide legal support at every stage:
- Developing audit plans according to SEC, SOX, IRS requirements;
- Compliance audit of internal policies;
- Documenting identified discrepancies and legal risks;
- Providing legal opinions and remediation recommendations.
We work with small and medium businesses, startups, and organizations preparing for IPO or investment rounds.
Financial Compliance and Internal Controls Review Services
Our legal consulting includes reviewing internal controls for financial compliance standards. This is particularly relevant for companies subject to Sarbanes-Oxley Act (SOX) or with external audit obligations. We analyze:
- Expense and revenue control procedures;
- Financial reporting and document flow;
- Corporate governance and authority distribution;
- Compliance with GAAP, GAAS and other industry standards.
Legal processing of findings helps companies not only timely address deficiencies but also avoid future penalties and regulatory pressure.
Benefits of Working With Our Team
We combine legal expertise with deep understanding of financial processes, ensuring both audit accuracy and practical business value.
Our approach includes:
- Complete confidentiality of all audits;
- Industry-tailored audit structures;
- Legal opinions suitable for tax audits or investors;
- Transparent pricing and clear timelines.
Conducting internal financial audits is your investment in business security, trust and stability. Contact us for initial consultation and a customized audit proposal for your company.