Abdul Samad

• Conducting Internal Audits, Special Audits, and Forensic Investigations across diverse business verticals.
• Engaged in fraud detection, control gap assessments, and the development of preventive control mechanisms.
• Reviewed compliance with regulatory frameworks and internal SOP adherence for high-value clients.

Clients:

• Sunfresh Agro Industries Private Limited (Lactalis Owned): Conducted detailed Profitability Analysis and performed Root Cause Investigations for high-volume customer returns, complemented by comprehensive Internal Audit to enhance operational efficiency.
• V Retail Limited (RIL-Owned): Internal audits covering vendor performance reviews, inventory and GRN verification, forensic tracing of financial discrepancies, and SOP compliance.
• Nowfloats Private Limited (RIL-Owned): Conducted Risk Matrix development, IFC testing.
• Lotus Chocolates (RIL-Owned): Performed internal control evaluations, special audits, and risk-based assessments for operations and financial reporting.
• Sowbhagya (RIL-Owned): Engaged in Internal audits.
• UCON PT Structural Pvt Ltd: Conducted Risk Matrix preparation, IFC testing, and special audits to enhance operational and financial risk coverage.

• Conducted comprehensive Internal and Forensic Audits, Special Audits to evaluate internal control systems and detect financial irregularities.
• Designed audit strategies, executed risk-based audits, and presented findings to senior management.
• Led special assignments such as Bill of Materials (BOM) reviews, process improvement studies, and cost forecasting.

Clients:
Lactalis India (Tirumala Milk Products & Anik Milk Products)
L&T IDPL (Tollways)
Nelcast Limited
ITC (Stock Audits)

Sterling Resorts
Deccan Fine Chemicals Pvt Ltd

• Conducted Concurrent Audits for Indian Bank and SBI, identifying control weaknesses and proposing corrective actions.
• Executed Stock Audits for manufacturing clients ensuring inventory accuracy and compliance.
• Supported tax compliance by preparing and filing income tax returns for individuals and businesses.