Audit Internal I Identifikasi Kecurangan I Perbaikan SOP Keuangan I Pelaporan Keuangan

@simplifitax

With almost a decade of experience as a Chartered Accountant and ACA qualified professional, your finance function will be in highly capable hands with me. My unique background in both conducting internal audits and offering financial consultancy has uniquely equipped me to deliver far beyond the auditing task at hand. I have intimate familiarity and extensive experience with key tools such as Excel analytics, ACL/IDEA, and flow-charting software, and I guarantee to communicate complex matters in a simple yet thorough manner that facilitates understanding for all. I appreciate your specific request for an auditor who can deliver more than just a report but a tailored action plan that can be successfully implemented. That is exactly what I specialize in doing. My audits never stop at identifying problems; I always prioritize solutions ensuring swift resolution of any issues uncovered. Your timeline needs will be taken into account without compromising my ability to bring meticulous attention to detail throughout the auditing process.

@Ritesh11gupta

I'd be a great fit for 'Audit Internal I Identifikasi Kecurangan I Perbaikan SOP Keuangan I Pelaporan Keuangan '. I've worked on very similar requirements before and understand the nuances involved. I work with clear communication, daily updates, and won't stop until you're fully satisfied. Please check my profile for past work and let's chat!

@anassmmughrabi

Hello, I can lead this assignment as a finance-focused internal audit and deliver a practical report management can act on immediately. Relevant credentials: CISA, CFCS (Certified Financial Crime Specialist), CFM, CertIFRS. I will start with a concise audit plan covering scope, sampling, timeline, and key focus areas: 1.1) Financial Reporting 1.2) Fraud Red Flags / Irregularities 1.3) Finance SOP Improvement During fieldwork, I will test controls, trace transactions, review reporting accuracy and timeliness, assess fraud indicators, and benchmark current practices against IFRS, local tax rules, and internal policies. Deliverables: 3.1) Risk-rated audit report with root causes and breached policy/regulation references 3.2) Prioritized action plan with owners, deadlines, quick wins, and longer-term fixes 3.3) Short leadership deck summarizing key findings and recommended actions Why I’m a strong fit: 4.1) Strong internal audit, compliance, and finance-controls background 4.2) CFCS-certified, with solid experience identifying fraud indicators and control gaps 4.3) Clear, practical reporting in plain business language

@JenifferPeter20

Hello, I understand you’re looking for more than a checklist audit — you want clarity, confidence, and actionable improvements. That’s exactly what I deliver. With a background in IT, analysis, and structured reporting, I bring precision and problem‑solving skills to financial compliance. I don’t just identify issues; I explain root causes in plain language and provide practical fixes that management can implement immediately. Here’s how I’ll approach your assignment: Concise Audit Plan: Scope, sampling, and milestones clearly defined before fieldwork. Thorough Fieldwork: Testing controls, tracing transactions, and benchmarking against IFRS, tax rules, and internal policies. Clear Reporting: Findings graded by risk level, with causes and references to breached regulations. Actionable Solutions: Prioritized plan with owners, deadlines, and quick wins vs. long‑term fixes. Leadership Presentation: A slide deck highlighting issues, fraud red flags, and SOP improvements. I combine technical accuracy with humanized communication — so your leadership team gets insights they can act on without needing further clarification. My goal is to leave you with a roadmap that feels practical, not theoretical. Let’s transform your finance function into one that’s compliant, transparent, and future‑ready. Best regards, Jeniffer P.

@Taxmanager77

I work with a team of Accounts and Audit professionals be a qualified professional. We propose using modern flowcharting and team coordination tools to support a structured and efficient audit process from planning to reporting. • Flowcharting software such as Microsoft Visio will be used to map processes, define audit scope, sampling methods, and key milestones before fieldwork begins. • During fieldwork, these tools will help document internal controls, trace transactions, and benchmark practices against IFRS, local tax regulations, and internal policies. Collaboration platforms such as Microsoft Teams will facilitate task assignment, progress tracking, and communication among team members. • Audit findings will be documented in clear written reports with risk grading and root cause analysis. • A prioritised action plan will assign responsibilities and deadlines, while a concise presentation through a pitch deck will communicate key risks, fraud indicators, and practical improvements to finance SOPs for leadership decision-making. I am available for a quick discussion. Regards,

@malhotra6

As an experienced internal auditor and a qualified chartered accountant with over a decade in the field, I am confident in my ability to comprehensively address your project requirements. My proficiency in accounting, compliance, and finance renders me especially qualified to tackle your demands of accurate and prompt Pelaporan Keuangan, identification of potential Kecurangan, and effective Perbaikan SOP Keuangan. I always begin projects with a clear plan of action, outlining scope, key milestones and sampling methods. Throughout fieldwork, my approach involves stringent tests of controls, meticulous transaction tracing, and benchmarking against industry standards to ensure compliance with IFRS rules as well as local tax regulations and internal policies. Relating my findings clearly is crucial; my audits reports have always included graded risks level explanations pinpointing root causes. A key strength I bring to this project is my communication skills. I am adept at converting complex financial concepts into plain language that is both comprehensible and actionable for non-financial audiences. Additionally, I am familiar with a range of audit tools (e.g., Excel analytics, ACL/IDEA, flow-charting software) that can help facilitate efficient work processes for your project. Let me leverage on my extensive experience and expert skills to provide you with a precise audit report and actionable improvement plan that'll make a significant impact on your finance function.

@arshadz7

I have professional exposure to execute the given task in a professional way within the agreed timelines.

@afiabel

Hi there, I have carefully reviewed your requirements regarding Pelaporan Keuangan, Identifikais Kecurangan, and Perbaikan SOP Keuangan. With over 4 years of dedicated experience as an Internal Auditor, I specialize in transforming complex financial data into actionable management strategies. Throughout my career, I have led numerous compliance missions, focusing on tracing transactions to identify root causes and ensuring alignment with IFRS and local regulations. Beyond simple oversight, I have extensive experience restructuring financial procedures, transforming "theoretical manuals" into practical, high-functioning workflows that teams actually follow. To ensure the highest precision, I leverage Power Query and advanced Excel analytics to perform deep-dive testing on large datasets, spotting fraud indicators that manual samples often miss. Furthermore, my background in process modeling allows me to understand the "human element" behind the numbers, ensuring that the new Perbaikan SOP Keuangan solves the actual friction points in your department. I am available to discuss your specific needs and adjust the timeline to your convenience. Best regards, A. Fiabel

@muhammadzahidb8

"Hi! I am interested in assisting with your internal audit assignment covering financial reporting, fraud identification and SOP improvement. I am an Accountancy student at Universiti Teknologi MARA (UiTM) Malaysia with strong knowledge in financial reporting, audit procedures and compliance standards including IFRS. I understand the importance of accurate financial reporting, fraud prevention and effective SOPs in maintaining a healthy finance function. I can help you with: Preparing a concise audit plan outlining scope, sampling and key milestones Conducting fieldwork to test controls and trace transactions against IFRS and local tax regulations Preparing a written audit report with risk-graded findings and root cause analysis Developing a prioritised action plan with owners, deadlines and quick wins Creating a clear presentation slide deck for leadership I am proficient in Microsoft Excel for data analytics and comfortable communicating complex findings in plain language. I am detail-oriented, thorough and committed to delivering a complete and actionable audit report. Looking forward to discussing timeline and scope further!"

@SabbirASR20

I, Sabbir Ahmed FCA, a Chartered Accountant (Bangladesh) with 28+ years' experience, have served as CFO, CAO, and CTO at listed companies. Since Oct 2019, I am an Audit Firm Partner. My career includes risk-based audits, audit reports with slide decks, policies/SOPs, and ERM implementations among other things for diverse entities (MNCs, NGOs, UN, banks). I led internal audit and SAP ERP for a decade at a listed MNC. Upon receiving documents from your end, I'll review, plan, assess risk, and audit financial statements, detecting fraud risks. My report will have five parts: observation, impact, root cause, recommendation, and management response. Each observation is assessed by likelihood and impact, then risks will be classified. The report will include a prioritized action plan. I'll then prepare a slide deck and draft financial SOPs. I prefer fixed price over hourly. Alternatively, estimate time based. This assignment interests me.

@JosePetra

Hi, As a former Big 4 External Auditor and Property Sector Internal Auditor, I possess the specialized expertise required to conduct a comprehensive review of your finance function, specifically focusing on Financial Reporting, Fraud Identification, and SOP Improvement. My background includes managing statutory audits for large scale institutions and residential projects, where I performed control testing and transaction tracing against IFRS and local standards (PSAK). I am highly proficient in Excel analytics for data reconciliation and forensic testing, ensuring the delivery of a prioritized action plan and actionable audit reports. Being based in Indonesia, I can assure you that the location in Surabaya, as well as any time or language differences, will not be an issue for this engagement. Look forward to discussing this further with you.