Audit and Assurance
Driving Transparency and Confidence Through Assurance
At Traecit, our Audit & Assurance services go beyond statutory checks. we provide strategic insights that strengthen your business foundation. With a focus on governance, risk management, and internal controls, we help organizations ensure transparency, regulatory compliance, and operational efficiency.
Key Differentiators
01
Comprehensive, Multi-Layered Audit Coverage
From internal audits and regulatory compliance to InfoSec and IFC audits, Traecit delivers a 360° approach to risk management, governance, and operational excellence
02
Expert-Led, Industry-Specific Insights
Our audits are led by seasoned professionals with deep sectoral expertise, ensuring that your business benefits from practical, relevant, and actionable advice—not just standard checklists.
03
Technology-Enabled Audit Methodology
We leverage advanced tools and data analytics to perform smarter audits, delivering faster turnarounds, greater accuracy, and deeper insights into your operational and financial health.
04
Focus on Value Beyond Compliance
At Traecit, we see audits as a tool for transformation, not just compliance. Our approach identifies opportunities to improve efficiency, strengthen controls, and enhance long-term business resilience.
What We Do
01
IFC (Internal Financial Controls) Audit
- Evaluation of internal financial control systems over financial reporting
- Documentation and testing of controls as per Indian requirements
02
Due Diligence & Special Audits
- Financial and tax due diligence for investments and acquisitions
- Investigation audits, forensic audits, and compliance reviews
03
Regulatory & Compliance Audits
- GST audits, SEZ audit support, and regulatory compliance reviews
- Annual audits under the Indian Companies Act and Income Tax Act
- RBI, FEMA, and SEBI compliance checks (especially for foreign-funded companies)
04
Group Reporting & Consolidation Support
- Preparation of reporting packs as per group formats
- Assistance with reporting under IFRS / US GAAP / other global standards
- Bridging between Indian GAAP and global requirements
05
Internal Audit
- Design and evaluation of internal control systems
- Risk-based audits across departments and functions
- Operational and process audits for performance improvements
06
InfoSec Audit
- Evaluate existing IT infrastructure, identify vulnerabilities, and assess threats to critical data and systems.
- Review and benchmark information security policies, procedures, and controls against standards like ISO 27001, GDPR, and industry regulations.