IFC and SOX Compliances

Internal Controls on Financial Reporting (ICFR) and the Sarbanes-Oxley Act (SOX) are critical frameworks that protect financial integrity, governance, and stakeholder trust. The applicability of internal financial controls is now a material requirement for organizations. While IFC applicability in India ensures compliance with local regulations, global obligations under the Sarbanes-Oxley Act require businesses to adopt robust compliance programs to reduce risks and ensure reliable reporting. At CAC, we help organizations implement and strengthen IFC and SOX compliance in a structured, practical, and scalable manner. From company-wide assessments of internal financial control applicability to preparing for SOX regulatory compliance and Sarbanes Oxley audits, our experts provide end-to-end support

Our Comprehensive IFC & SOX Services

Risk Assessment & Control Design

Risk Assessment is done to identify the operational and financial risks that are critical to the business and once identified we designed appropriate internal controls to mitigate those risks. This allows us to provide both IFC applicability and a framework for Sarbanes-Oxley compliance standards.

Control Documentation

We prepare clear and concise documentation that evidences compliance, identification of the key internal checks and controls to use (to reduce reliance on others), reference guide in the event of an audit (i.e. audit trail), and demonstrates adherence to the Sarbanes-Oxley Act.

Control Testing for an Operating Effectiveness

We execute testing procedures, investigations, and observations that reflect whether controls were operating as designed in real life situations; thus, ensuring reliability in respect of IFC applicability in India or globally for SOX compliance.

Deficiency Assessment

Where we assess your control environment to identify deficiencies, and control weaknesses to understand gaps that could potentially impact compliance or accuracy and reliability of financial reporting.

Recommendations for Remediation

We provide you with feasible, realistic-somewhat to cure deficiencies, strengthen accountability and provide you with comfort leading to a successful Sarbanes Oxley audit.

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Why choose CAC for IFC & SOX?

Expertise - Our teams are expert led with complex and in-depth knowledge of Sarbanes Oxley Act and IFC applicability for India.
Tailored Solutions - designed around your risk, industry and business objective.
Technology-Enabled Insights - and enablement of testing, monitoring and reporting model.
Advisory - before and above compliance, advising on resilience and trust.

At CAC IFC and SOX compliance services support businesses to remain compliant, minimize risk and work with confidence, regardless of whether if you’re managing a new framework to be proactive in testing controls or looking to strengthen corporate governance.

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