Neev International

Financial / Statutory Audit

Customers, regulators and certification bodies expect proof of control, and Financial / Statutory Audit helps you show it with confidence. Financial and statutory compliance review.

What Financial / Statutory Audit covers

  • Evidence-based findings classified by severity, with objective evidence recorded for each.
  • Root-cause discussion and practical corrective-action suggestions.
  • Closing meeting that walks management through results before the report is issued.
  • Optional follow-up verification that corrective actions have worked.
  • Audit planning with scope, criteria, sampling approach and schedule agreed in advance.
  • Document and record review against the relevant standard, regulation, contract or internal procedure.

How Financial / Statutory Audit works

  1. Scope and criteria. We confirm the standard or criteria, the sites and processes in scope, and the audit team and dates.
  2. Document review. Procedures, records and prior findings are reviewed to focus the audit on higher-risk areas.
  3. Audit execution. We interview staff, sample records and observe operations, remotely or onsite as scoped.
  4. Findings and closing meeting. Findings are discussed with management so facts are agreed before reporting.
  5. Report and follow-up. The report lists findings and recommendations, and follow-up checks can be scheduled.

Deliverables

  • Corrective and preventive action recommendations
  • Closing meeting summary
  • Follow-up verification note when scoped
  • Audit plan and checklist
  • Findings register with severity and evidence

Who needs Financial / Statutory Audit

Financial / Statutory Audit is most often requested by manufacturers, contractors, laboratories, hospitals, government departments, developers and any organisation that must demonstrate compliance. PMCEPC (NEEV INTERNATIONAL) works with clients in India, the USA, Canada, Australia, the UAE, Malaysia, the United Kingdom, Europe, Russia, China, Japan, Hong Kong and Singapore, and serves other locations on request.

Before we quote Financial / Statutory Audit, it helps to know the location, the intended use of the result, the information already available and your target date. A few lines on WhatsApp or email are enough to start.

Financial / Statutory Audit pricing

The indicative professional range for Financial / Statutory Audit is shown below in US dollars. It is a guide, not a fixed quotation, because scope, location, team size, duration and data requirements change the final fee.

ServiceUS$ indicative rateEnquiry
Financial / Statutory Audit$130 – $300 / dayASK NOW

Financial / Statutory Audit: frequently asked questions

How much does Financial / Statutory Audit cost?

PMCEPC publishes an indicative rate of $130 – $300 / day for Financial / Statutory Audit. The final fee depends on scope, location, complexity, deliverables and timeline, and is confirmed in a written quotation before work starts.

Can the audit be done remotely?

Document review, interviews and many process checks can be done remotely. Physical inspection of plant, equipment or construction work needs site presence, and hybrid arrangements are common.

Does Financial / Statutory Audit lead to certification?

Our audit is an independent assessment and readiness review. Certification itself must be issued by an accredited certification body or the relevant authority, and we can prepare you for that audit.

Can Financial / Statutory Audit be delivered remotely or onsite?

PMCEPC delivers remotely, in hybrid mode or onsite depending on the assignment. Desk work such as review, analysis, drafting and reporting is usually remote, while site measurement, inspection and meetings are arranged onsite where location and permissions allow. Travel and living costs are quoted separately.

Browse the complete services catalogue, EPC services and rates, or read our guide: ISO 9001:2015 Audit Preparation Checklist.

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