Internal Audit & MIS Expert
BMA Service
Internal Audit & MIS Reporting
Independent internal audits and clear MIS reports that show where controls, processes and compliance need attention.
What's included
Internal Audit & MIS support from BMA
Risk Assessment
Identifying and ranking the operational, financial and regulatory risks your business faces.
Internal Control Review
Testing how well current controls work and where they need strengthening.
Operational Audits
Reviewing specific processes against good practice for efficiency and control.
Regulatory Compliance Audits
Checking adherence to applicable laws and rules before penalties arise.
Fraud-Risk Controls
Reviewing the controls that help prevent and detect irregularities.
MIS Reporting
Periodic management reports on performance indicators, compliance status and key risks.
Recommendations & Follow-up
Practical actions, owners and timelines — and a check that they were implemented.
How it fits together
How BMA approaches Internal Audit & MIS
Every engagement follows the same clear sequence — understand, review, comply and advise — so you always know what is happening and what comes next.
- Understand your business and current position
- Review records, filings and open items
- Handle compliance work and responses on time
- Advise on what to improve and plan for
Your BMA team
Internal Audit & MIS Experts at BMA
The BMA professionals whose specialism covers this service.
President · Income Tax Expert
Sunil Kumar Dhanania
Member of ICAI since 1997 and the Association of Certified Fraud Examiners. Income tax and audit expert.
Related
Often Paired With
FAQ
Internal Audit & MIS FAQs
What is an internal audit?
An internal audit is an independent review of a business's internal controls, risk management and processes, with findings and recommendations for management.
What is MIS reporting?
MIS (Management Information System) reporting gives management periodic reports on key performance indicators, compliance status and risks, so decisions are based on current information.
How often should a business have an internal audit?
It depends on size, risk and regulatory requirements. Many businesses choose quarterly or half-yearly reviews; BMA recommends a frequency after an initial risk assessment.
Is internal audit mandatory?
Certain classes of companies are required to appoint an internal auditor under the Companies Act, 2013. BMA can help you check whether the requirement applies to you.
Is BMA's Internal Audit & MIS available in Kolkata, Bhubaneswar and Bengaluru?
Yes. Internal Audit & MIS is available from BMA's offices in Kolkata, Bhubaneswar and Bengaluru, and virtually for businesses anywhere in India.
Need help with Internal Audit & MIS?
Whether it is GST, income tax, TDS, ROC or getting a startup off the ground, the BMA team is ready to help.