Risk & Advisory Services

Minimising risks, Maximising sustainability.

Risk is all pervasive and it can travel from anywhere – internally and externally. Businesses were never so vulnerable to risk as it is today and the risk in business is going to grow exponentially in future. Enterprises that effectively manage risks outlast and outperform those that do not.

We deploy risk professionals with a proven track record of assisting organisations in managing intricate financial and business risks.

We help clients in enhancing performance through proactive and effective risk management frameworks along with business strategic assurance services.

Management Assurance

  • Internal Audit (Transformation, full Outsourcing, Co-sourcing, effectiveness review)
  • Concurrent Audit
  • Management Audit
  • Process Validation
  • Revenue Assurance
  • Continuous Control Monitoring
  • Regulatory Inspection
  • Physical verification of inventory and assets and management procedures review

Business Advisory

  • Performance Management & Advisory Services
  • Business Transformation (BT)
  • Diagnostic & Maturity Matrix Analysis (at Entity, SBU & Department level)
  • Business Process Rule Book (Standard Operating Procedures)
  • Post ERP implementation review
  • Business Process Reengineering
  • Account Receivables Analysis and Recovery Support
  • Portfolio Due Diligence
  • Business Resilience Services (BCP/DRP)
  • Business Responsibility and Sustainable Reporting Readiness

IT Risk & Advisory

  • Information Systems Audit
  • IT General Controls Review
  • Application Review and Pre/Post – Implementation Review
  • SSAE 16 (SOC1)/SOC2 facilitation and SOX IT Controls Testing
  • Regulatory Audits
  • Security Compliance & Governance Services for ISO 27001/PCI DSS
  • Data Migration Audit
  • Third Party Information Security Assessment (ERM)
  • Vulnerability Assessment Penetration Testing
  • Data Analytics

Forensic Services

  • Fraud Investigation
  • Digital, Financial and Physical Forensics
  • Anti Fraud Framework
  • Corporate Intelligence
  • Know Your Client (KYC) and Anti- Money Laundering
  • Whistle Blower-Implementation & Management
  • Dispute Advisory Service
  • Pre & Post CDR Review
  • Employee and Third party Due Diligence- Assets Tracking

Governance, Risk and Compliance (GRC) Advisory

  • Corporate governance implementation
  • Family Governance Arrangement
  • Enterprise Risk Management (ERM)
  • Clause 49 advisory including support services
  • Internal financial controls and SOX-Compliances
  • Advisory board formation
  • Legal compliance management

Cyber Security Portfolio

  • Security and Advisory Consulting
  • Telecom Security
  • IoT Security
  • Blockchain Security
  • Digital Transformation
  • Industrial Security
  • Enterprise IT Security
  • Monitoring and incident response
  • Technology Management