Filed under Income Tax DepartmentQuarterly
100% Online Process
Expert CA + CS Support
Money-Back Guarantee
Talk to a qualified CA in 10 minutes. No obligation.
Internal Audit is a quarterly review of a company's processes, risks, and controls. Mandatory for listed companies and unlisted companies above ₹250 cr turnover or ₹500 cr borrowings. Voluntary for smaller companies. FilingLab partners with empanelled CA firms for risk-based internal audits aligned with ICAI Standards.
Everything required for Internal Audit Services. Government statutory fees (MCA stamp duty, trademark filing fee, etc.) are charged at actual cost and shown separately before payment.
Risk-based audit plan
Process flowcharts + control mapping
Quarterly fieldwork
Audit findings + recommendations
Audit committee reporting
Keep these documents ready before starting. Our team will guide you through secure upload to our portal.
Pro Tip
Scan documents in 300 DPI and keep file size under 5MB. Coloured scans work best for Aadhaar and PAN.
Process documentation
SOPs
ERP access
Sample transactions
Audits focus on high-risk areas like procurement, revenue and payroll where control failures cause the largest losses.
Identify gaps in approval limits, segregation of duties and reconciliations, then receive practical remediation steps.
Meet Companies Act internal audit requirements for qualifying companies with documented scope and audit committee reporting.
Substantive testing of transactions surfaces unauthorised spends, duplicate payments and revenue leakage before they escalate.
Each finding comes with a clear, prioritised corrective action and responsibility, not just a list of problems.
Companies above the Section 138 mandatory turnover thresholds
Businesses above ₹50 cr opting for voluntary internal audit
Companies preparing for due diligence or acquisition
Firms with weak or untested internal controls
Boards and audit committees seeking independent assurance
Operational business with documented transactions to review
Access to financial records, policies and process owners
Defined audit scope and reporting period
Management commitment to act on audit findings
Map all processes; rank by risk and value.
Quarterly schedule of process audits.
Sample-basis verification, control testing.
Findings + recommendations + management responses.
10,000+ Businesses Served
Trusted by startups, SMEs, and enterprises across India
Expert CA & CS Team
150+ qualified Chartered Accountants and Company Secretaries on board
Transparent Pricing
No hidden charges. Government fees disclosed upfront. Flat professional fees
100% Online Process
Submit documents, make payments, and receive certificates entirely online
Dedicated Manager
A single point-of-contact manager handles your case end-to-end
Money-Back Guarantee
Full professional fee refund if we fail to deliver as promised
Yes for listed cos + unlisted with turnover ≥ ₹250 cr or borrowings ≥ ₹500 cr.
Statutory = annual financial statement audit (mandatory). Internal = ongoing process / risk audit (operational improvement).
Join 500+ businesses who trusted us for Internal Audit Services.
Five stages, SLA-tracked, with a named CA who replies in under 12 minutes during business hours.
You
FilingLab
Govt
01
You
Initial requirements
You share KYC and service-specific details.
1 day
02
FilingLab
Document preparation
Our CA team drafts every form and supporting document.
2 days
03
FilingLab
Verification & filing
Senior review, then submission to the relevant government portal.
Same day
04
Govt
Government processing
Authority reviews and approves the application.
5–15 days
IF REJECTED
If the government raises a clarification, we respond within 24 hours at no extra service fee.
05
FilingLab
Certificate + handover
Final certificate downloaded and shared. Compliance calendar goes live.
Same day
01
You
· 1 day
Initial requirements
You share KYC and service-specific details.
02
FilingLab
· 2 days
Document preparation
Our CA team drafts every form and supporting document.
03
FilingLab
· Same day
Verification & filing
Senior review, then submission to the relevant government portal.
04
Govt
· 5–15 days
Government processing
Authority reviews and approves the application.
IF REJECTED
If the government raises a clarification, we respond within 24 hours at no extra service fee.
05
FilingLab
· Same day
Certificate + handover
Final certificate downloaded and shared. Compliance calendar goes live.
