Risk Advisory Services

Developing internal audit plan and risk management methodologies

Assessing the effectiveness of the internal audit function

Conduct structured risk assessments and control evaluation to identify gaps (process & controls) / inefficiencies and suggest controls/ measures to mitigate them

Assist companies in strengthening their control environment in the normal course of business or due to planned business changes, error, fraud, legislation, restructuring, business development

Business Support Services

We assist businesses in the following tasks

Inventory Control & Verification

Time Track Verification

Process Validation

Documentation and Transactions

Valuation

Distribution Channel

Market Visibility

Returns Management

Claim Verification

Excel Automation

Forensic Services

We gather evidences through analysis of organizational data, review of documentation, digital forensic procedures and public domain searches

We support in conducting interviews of identified employees/ third parties after gathering relevant evidences

We assist in identifying the perpetrator and aiding in quantifying the losses on account of frauds. We assist organizations in conducting preliminary / proactive reviews on key areas of concern to identify potential inconsistencies that could lead to frauds

On behalf of Investor(s) we conduct pre-investment anti-corruption reviews on Target(s) entity(ies)

We suggest management with key issues/ areas that require detailed investigations based on such proactive reviews

We assist in Anti-corrruption compliance reviews for key international regulations including Foreign Corrupt Practices Act of United States and Bribery Act of United Kingdom