- audit@shamiequibooks.com
- Working Hours: 1PM - 10PM IST
- Contact: +91 7019508785
Balancing Books, building Futures
Do you need expert guidance for your business’s financial and auditing needs? Our team of professionals is here to assist you with accurate financial solutions.
At Shamiequibooks, we help CPA firms and businesses design and implement effective internal financial controls that reduce risks, prevent fraud, and ensure regulatory compliance. Our services are tailored to your organization’s structure, industry, and financial goals — helping you build a foundation of trust and accountability.
With our expertise in accounting processes, risk mitigation, and system integration, we ensure your financial operations are secure, accurate, and audit-ready.
Internal financial controls are policies, procedures, and practices that ensure the accuracy, reliability, and compliance of a company’s financial operations.
Segregation of duties
Approval workflows
Access controls
Reconciliations and audits
Exception reporting and monitoring
We identify control gaps and assess key risk areas across financial processes like revenue, expenses, procurement, and payroll.
We help you develop policies and workflows for segregation of duties, approval hierarchies, reconciliations, and documentation standards.
From setting up systems to training your team, we ensure the controls are practical, sustainable, and embedded in your day-to-day operations.
We periodically review your controls to ensure they are functioning as intended, and recommend improvements.
For firms subject to Sarbanes-Oxley (SOX) or other regulations, we provide support for documentation, testing, and compliance reporting.
Any business handling financial transactions — especially CPA firms, startups, and SMEs — benefits from having sound internal controls in place.
Not at all. Internal controls are essential for businesses of all sizes to maintain transparency, reduce errors, and support growth.
Yes. We help integrate controls into your accounting software and systems for better monitoring and reduced manual errors.
Regularly. We recommend at least an annual review, or more frequently for fast-growing or high-risk operations.
1st Floor, 2nd Block, No. 24/754, 12th Cross, 8th Main Rd, near Panchamukhi Ganapathi Temple, Mahalakshmi Layout, Bengaluru, Karnataka 560086
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