US-standard controls. India-based delivery.
For US-listed companies and their Indian subsidiaries, we provide SOX compliance support, internal control design and testing, risk assessments, and process audits — delivered at a fraction of Big-4 costs while meeting the same quality and regulatory standards.
US-listed companies with Indian operations face significant Sarbanes-Oxley compliance obligations. Testing internal controls across Indian subsidiaries through Big-4 firms is expensive. DMCGlobal offers a cost-effective alternative — experienced controls professionals who understand US SOX, working alongside our core Audit & Assurance Support team.
Our risk consulting team works alongside your US audit firm as an India-based resource for SOX scoping, control documentation, walkthrough testing, and remediation support. We coordinate directly with our Monthly Accounting & Closing team to verify financial controls at the transactional level.
Beyond SOX, we help global companies build enterprise risk management frameworks and fraud risk controls. This ensures your corporate governance is fully aligned with our global Virtual CFO Services to protect stakeholder value.
Control documentation, walkthrough testing, operating effectiveness testing, deficiency classification, and remediation tracking for US-listed entities and their Indian subsidiaries.
Design and implementation of internal control frameworks aligned with COSO 2013 — covering financial reporting, operations, and compliance controls.
Deep-dive audits of procurement, revenue, inventory, HR, and IT processes to identify control gaps, inefficiencies, and fraud risks in your India operations.
ERM framework design, risk appetite definition, risk register development, and board-level risk reporting aligned with ISO 31000 and COSO ERM standards.
Evaluating security, access, change management, and backup controls across IT infrastructure.
Conducting whistle-blower reviews, transaction analysis, and asset tracking to mitigate corporate fraud.
We deliver Big-4 quality SOX and risk consulting at 50% lower cost — with dedicated teams that understand both US regulatory expectations and Indian operating environments.
We operate as your dedicated local internal audit arm in India. We adapt to your audit methodology, document under your system (e.g. AuditBoard), and perform field testing on-site to deliver seamless compliance.
We utilize the COSO 2013 Internal Control Integrated Framework and COBIT guidelines for IT General Controls (ITGC), which matches the standards expected by both Indian regulators and US/UK external auditors.
Yes. We design corrective action plans, update Standard Operating Procedures (SOPs), implement system-enforced segregation of duties (SoD), and run pre-audit tests to ensure the deficiency is successfully closed.
