CONDUCTING INTERNAL FINANCIAL AUDITS ✅ BUSINESS ✅ SERVICES

Stage 1. Preliminary Analysis and Audit Planning

Auditor's Actions:

Conducting initial interviews with company management;
Reviewing business structure, industry risks, and financial documentation;
Forming preliminary risk assessment;
Developing internal audit plan (Audit Plan) with defined objectives, coverage period, procedures, and timelines.

Stage 2. Execution of Audit Procedures

Auditor's Actions:

Review of financial statements, balance sheets, cash operations, accounts receivable/payable;

Internal controls testing (Internal Controls Testing);

Transaction testing for compliance with company policies and legislation;

Identification of potential violations or inefficient practices;

Conducting interviews with responsible personnel.

Stage 3. Preparation of Audit Report and Recommendations

Auditor's Actions:

Summarizing audit findings;

Preparing internal audit report (Internal Audit Report);

Formulating conclusions regarding financial statement compliance, identified risks, and internal control deficiencies;

Providing recommendations for addressing identified issues;

Conducting management meeting to present results.

Let us know what you did not like, we are working on improving our service every day!

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.