Risk Advisory Services

In today’s dynamic environment, changing business models and increasing regulatory landscape, risk management is a high priority for audit committees, board members and senior management of the organizations. Reputation management with key stakeholders and regulatory authorities is vital in the best interest of business and organizational relationships and business continuity.

Forensics Advisory

We specialize in preventing, detecting, investigating and responding to fraud and crisis situations including employee or third-party fraud, data breaches, IP theft, anti-trust violations, distressed assets, bribery, corruption, commercial disputes and regulatory non-compliance.

We assist in crisis action planning and help mitigate risks of transgression. Our investigations reveal motives, methods, and identify perpetrators involved in fraud or malpractice.

We use state-of-the-art forensic tools, technology, and data analytics to predict threats and uncover risks. We offer an industry-specific approach tailored to your company’s needs, providing a wide range of forensic services across sectors. Our deep subject-matter knowledge, sector experience and global insights benefit our clients in any crisis situation.

1. Corporate Investigation Services

• Vigilance Mechanism
• Employee Fraud & Misconduct Investigations
• Anti-Trust and Competition
• Prevention of Sexual Harassment (POSH)

2. Corporate Intelligence

• Third Party Reputation Checks
• Due Diligence
• Senior Management Due Diligence

3. Fraud Risk Assessment

• Entity and Process Level Fraud Risk Assessment
• Diagnostic Reviews
• Fraud Awareness Trainings and Workshops

4. Transaction Forensic Services

• Investigative Due Diligence on Potential Investee
• Anti-Bribery and Corruption Due Diligence, Continuous Monitoring, Trainings and Workshops
• End-Use Monitoring
• Sustainability Due Diligence, Shareholders’ Agreement Compliance

Internal Financial Control

Internal Financial Controls (IFC) play a vital role in ensuring the efficient and orderly conduct of business operations. These controls include policies and procedures designed to achieve regulatory compliance and prevent fraud and errors, encompassing both financial reporting—known as Internal Controls over Financial Reporting (ICOFR)—and operational controls across the organization.

We specialize in Internal Financial Controls services, helping clients document their IFC framework and independently conduct annual testing. We also review the existing IFC documentation, including the Risk Control Matrix, and suggest operational improvements. Our team assists in implementing new processes or enhancing existing ones to ensure robust financial controls.

Enterprise Risk Management Services

Enterprise Risk Management (ERM) is a methodology that takes a strategic approach to risk management from the perspective of the entire firm or organization. It is a top-down strategy aimed at identifying, assessing, and preparing for potential losses, dangers, hazards, and other threats that may interfere with an organization’s operations and objectives. ERM involves a process to identify, assess, and manage key risks across the organization.

Our team works closely with clients to develop ERM frameworks to minimize firm-wide risk. We assist in establishing risk management policies, procedures, and governance structures, ensuring a comprehensive approach to risk identification, analysis, and mitigation. This helps organizations prioritize and manage risks based on their potential impact and likelihood. ERM services include the development of detailed risk policies, key risk indicators, risk reporting dashboards, and risk management training programs.

By leveraging our expertise, organizations enhance their risk management processes, proactively respond to emerging risks, and make informed decisions to protect their reputation, assets, profits, and sustainability.

Inventory and Asset verification services

Asset verification is a systematic process that confirms the accuracy of an organization's asset information. It’s important for financial transparency, regulatory compliance, and informed decision making.

We offer stock physical verification and fixed asset verification services to assist organisations in effectively managing their inventory and fixed assets.

Under Physical verification services, we help organizations to conduct comprehensive physical counts of inventory, reconciling them with the system inventory levels to identify discrepancies and potential shortage / excess. This helps organizations to maintain accurate inventory records and improve inventory management processes.

Our fixed asset verification services involve verifying the existence, condition, and location of fixed assets through physical inspections and reconciling the asset details with the asset register. This process helps to identify the missing, misplaced or any potential misappropriation of assets, ensuring the accuracy of financial reporting.