Audit & Compliance
Independent readiness for the standards your customers, regulators, and boards expect — and continuous internal audit between certification cycles.
Independent readiness for the standards your customers, regulators, and boards expect — and continuous internal audit between certification cycles.
Audit & Compliance is one of two practices at Tasvika Ventures, alongside Cybersecurity Advisory. Our role is readiness: we prepare your organisation for the audit — gap assessment, control design, evidence preparation, pre-audit dry runs — and partner with licensed CPA firms, accredited certification bodies, and QSAs who issue the formal certification. The practice operates two sub-practices: Readiness & Audit Support for new and recurring certifications, and Internal Audit Services for continuous control assurance between certification cycles.
We prepare you for the audit. Accredited certification bodies, CPA firms, and QSAs issue the formal certification.
For SaaS, cloud, and managed service providers facing customer due diligence. We deliver readiness assessment, control design, and pre-audit preparation. A licensed CPA firm issues the formal SOC 2 report under AICPA standards.
For organisations seeking globally recognised information security certification. We deliver gap assessment, ISMS implementation guidance, and pre-certification readiness. An accredited Certification Body issues the formal ISO 27001 certificate.
For healthcare entities and business associates handling protected health information. We deliver risk analysis, control assessment, and BAA review aligned to the HIPAA Security Rule — supporting both proactive readiness and OCR-inquiry preparedness.
For merchants, payment processors, and fintechs handling cardholder data. We deliver scope analysis, readiness assessment, and SAQ support. For Report on Compliance engagements, we get you assessment-ready — your QSA performs the formal assessment.
For Indian businesses and global organisations processing personal data of Indian residents. We deliver DPDP readiness assessment, consent framework design, data principal rights operationalisation, and notification readiness — aligned to the Act and notified rules.
Continuous control assurance between certification cycles. Three productised tiers calibrated to certification maturity and complexity.
For first-year certified organisations and smaller environments. Annual full internal audit plus two quarterly health-check reviews. Includes finding register tracking and annual board reporting support.
For mature certified organisations with established control environments seeking proactive year-round assurance. Quarterly internal audit cycles with rotating control coverage, real-time finding register management, and semi-annual board reporting.
For larger or highly regulated organisations with complex control environments and multi-framework or multi-jurisdictional scope. Monthly defined-scope internal audit activities, quarterly comprehensive control testing cycles, and quarterly board reporting support.
The outcome: Certification you achieve cleanly and maintain confidently — with control evidence that holds up to your customers, regulators, and your own board between audits.
Preparing for an audit, renewing a certification, or strengthening internal audit between cycles? Get in touch for a free 30-minute scoping call — no pitch, no deck, just a direct conversation about where you are and what could move you forward.
