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Swati K & Co. Chartered Accountants ICAI FRN 021392S

Management / Operational Audit

Management audit is the value-engineering audit — not for statutory sign-off, but for the board, CEO, lender or new investor who wants an independent read on whether processes, controls and value-chain hygiene are working. Output: a written, prioritised improvement programme.

Overview

What is a management audit?

A management or operational audit looks at how a business runs — not whether the books are right. It assesses process efficiency, internal controls, value-chain bottlenecks, organisational design, and cost / margin optimisation. The output is qualitative as much as quantitative: a prioritised programme of process improvements, control enhancements, and structural changes.

It is the audit form most often commissioned by promoters who feel something is ‘off’ but cannot articulate it precisely — falling margins, inventory creep, declining EBITDA per employee, customer churn, excessive working-capital absorption.

Who needs this

Who commissions a management audit

The right candidates are:

  • Promoters / boards who want an independent diagnostic before launching a transformation programme.
  • New investors (PE / family office) post-acquisition, doing a 100-day review.
  • Lenders evaluating a borrower whose financials are mixed but whose operations look opaque.
  • Family-business succession scenarios where the next generation wants a baseline.
  • Group CFOs running a periodic operational health-check across business units.
Methodology

Our layered review framework

We follow the ICAI Operational Audit framework with adaptations from the IIA’s International Standards for Internal Audit. Layered approach:

  • Strategy & structure review — org chart, span of control, decision rights, KPI mapping.
  • Process review — procure-to-pay, order-to-cash, hire-to-retire, plan-to-make.
  • Controls assessment — preventive, detective, corrective; segregation of duties; system-enforced vs manual.
  • Working-capital review — DSO, DIO, DPO, cash conversion cycle, stuck inventory.
  • Cost & margin review — product / SKU / customer profitability, fixed-cost absorption, contribution analysis.
Our approach

Step-by-step engagement flow

  • Scoping workshop with the board / CEO — defines the burning questions and red lines.
  • Document review & data extraction — ERP data, financial statements, policy manuals.
  • Process walks — on-site observation, walkthroughs of P2P, O2C and HTR cycles.
  • Stakeholder interviews — senior management, mid-management, key process owners.
  • Findings draft with management response loop.
  • Report — observation, root cause, business impact, recommendation, action owner, timeline.
  • Follow-up audit in 6 months to verify implementation.
Deliverables

What you receive

  • Executive summary (10–15 pages) for the board.
  • Detailed observations report (50–80 pages) per process area.
  • Quantified financial impact for each finding.
  • Implementation roadmap with priorities and ownership.
  • Working-capital release model, where applicable.
  • Follow-up audit plan.
Timeline & fees

How long it takes and what it costs

A standard mid-size SME engagement (revenue ₹50–500 crore, single business unit) runs 8–10 weeks. Larger groups with multiple business units take 12–16 weeks. We bill in two halves — on signing the scope letter and on report submission. Indicative fees scale with revenue band; we quote on the discovery call.

FAQ

Frequently asked questions

Is this the same as internal audit?

Different. Internal audit is the periodic, standards-driven audit run by the in-house team or an outsourced firm. Management audit is one-time, scope-driven, diagnostic. Both can co-exist.

Will employees feel surveilled?

We position the engagement openly — a value-engineering review, not a witch-hunt. The board sponsor communicates the scope upfront. We protect named-source confidentiality in interviews.

Do you implement the recommendations too?

By default, no. We can be retained separately for implementation support if the board wants a single accountability chain — but the audit and implementation roles are kept independent unless explicitly waived.

Is the report shared with lenders or investors?

Only at the board’s discretion. The default deliverable is a confidential report to the audit committee or promoter group.

Ready when you are

Talk to a partner.

A 30-minute call with a partner — no deck, no follow-up email blasts. Just a read on whether we’re the right team to run your management / operational audit.