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10 A Ext Gandhi Nagar Jammu, India 18004


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+91 7006148645 | +91-8491851980

Consulting & Internal Audit

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Consulting & Internal Audit

Nehru & Associates is your reliable partner for Consulting and Internal Audit Services, offering a synergistic approach to enhance your organizational efficiency, risk management, and overall effectiveness. Our dedicated team of experts combines consulting insights with rigorous internal audits to provide tailored solutions that drive sustained success.

  • Internal Audit of corporates and banks.
  • Setting –up of internal audit function.
  • Preparation of IA charter and terms of reference.
  • Execution of internal audit assignments, and reporting.
  • BASEL III & IFRS compliance
  • Documentary Credits: International trade documentations, risk reviews of international Trade Commitments, letters of credit acceptances, collections (IFDBC, OFDBC),Compliance with ICC publications UCP 600, URC 522, incoterms etc. documentations. Nostro and Vostro bank reconciliations, call centers.
  • Basel III Consulting and compliance.

Key Features

  • Holistic Internal Audits: We conduct comprehensive internal audits, delving into your organizational processes and controls to identify strengths, weaknesses, and opportunities for improvement.

  • Risk Assessment and Mitigation: Our team performs thorough risk assessments to proactively identify and mitigate potential risks, ensuring that your organization is well-prepared for challenges and uncertainties.

  • Process Optimization: Nehru & Associates goes beyond routine audits, offering consulting services to optimize your internal processes, reduce inefficiencies, and enhance overall workflow for increased productivity.

  • Strategic Advisory Services: Our experts provide strategic advisory services, guiding your organization through challenges, capitalizing on opportunities, and offering insights to achieve long-term financial objectives.

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    • Regulatory Compliance Assurance: We ensure that your organization is compliant with relevant laws, industry regulations, and statutory requirements, minimizing the risk of penalties and legal issues.

    • Continuous Improvement Strategies: Beyond compliance, we offer strategic recommendations for continuous improvement, helping your organization evolve in line with industry best practices and changing business landscapes.

    • Governance and Control Enhancement: Our consulting services focus on enhancing governance and internal controls, promoting transparency, accountability, and the efficient use of resources within your organization.

    • Transparent Communication: Clear and transparent communication is integral to our approach. We keep you informed throughout the consulting and internal audit process, providing actionable insights in a manner that is understandable and valuable.

    • Customized Solutions: Recognizing the unique nature of each business, our services are customized to address specific industry dynamics and organizational intricacies, providing personalized solutions that align with your goals.

    • Strategic Alignment: Nehru & Associates ensures that our consulting and internal audit services are aligned with your organization’s strategic goals, contributing to the overall success and sustainability of your business.