Modern Financial Technology

Services

Internal Audit

Find the gap before the auditor, the bank or the tax authority does.

Internal audit by MFT is a risk-based programme run by a CPA-led team inside your ERP: controls are tested, findings are ranked by financial impact, and each one carries an owner, a fix and a deadline.

An internal audit programme designed around your actual risks: revenue leakage, duplicate payments, near-duplicate vendors, inventory shrinkage, access rights and tax exposure. Fieldwork is done inside your ERP and supported by seg-audit, MFT’s own platform, which scores every transaction by risk instead of sampling five percent and hoping the errors are in it.

Annual audits leave eleven months uncovered. Our programmes run monthly or continuously with the same rigour, and every finding is ranked by financial impact and comes with an owner, a fix and a deadline.

What you get

  • Risk-based annual audit plan
  • Control design and effectiveness testing
  • Procure-to-pay, order-to-cash and inventory reviews
  • Vendor master, duplicate-payment and near-duplicate analysis
  • Access-rights and segregation-of-duties review
  • Board-ready audit reports with ranked findings
  • Follow-up tracking until closure

Who it is for

Owner-managed companies, groups with multiple entities, and businesses preparing for external audit, financing or acquisition.

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Frequently asked

How is this different from our annual external audit?

External audit samples and looks back once a year. Our programme runs monthly or continuously, covers the whole population by risk, and is designed to prevent findings rather than report them.

Do you use software or people?

Both. seg-audit and the MFT Auditor agent do the coverage; licensed auditors decide what matters and sign the report.

Can findings be shared with our external auditor or bank?

Yes. Reports are written for boards and third parties, with ISA-classified findings and an evidence trail.

I am an external auditor. Can I rely on what the platform produces?

Every report and every approval is written to a log that cannot be edited or trimmed without it showing. And an approval is bound to the exact version that was approved: regenerate the report and the old approval lapses instead of silently carrying over to a version nobody has seen.

I run internal audit. What happens to a finding after it is detected?

It is not forgotten. The finding stays on record with its evidence and severity, a repeat in a later period is linked to the earlier one, and it cannot be closed or dismissed without a named, registered approver. Your MFT accountant follows remediation with you to closure as part of the programme.

Talk to a CPA, not a sales rep.

A 30-minute call to understand your entity, your systems and what a decision-ready close would look like. Free, and you leave with one concrete next step.

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