Risk 

Deep subject-matter expertise to keep clients advised of emerging trends, industry benchmarks, and best practices
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As an international business, you manage a challenging array of risks on multiple fronts: strategic, operations, compliance, and reporting. Today’s stakeholders – including shareholders, customers, and employees – expect high standards.

While cultures and customs vary, the language of identifying and monitoring risks is consistent in leading boardrooms and management suites throughout the world. Effective and consistent risk management gives you and your employees the confidence to focus on achieving your organization’s key business objectives.

Along with every risk comes opportunity. Therefore, leading organizations carefully assess and evaluate their portfolio of risks and allocate appropriate resources to identify and manage their key risks more effectively than competitors do. For such organizations, having an effective risk management function is now an essential management discipline.

Services

  • Internal Audit Services (Out-sourced/Co-sourced)
  • Business Process Audits and Improvement Reviews
  • Corporate Governance Compliance Assessment and Advisory
  • Development of Policies and Procedures Manuals for all functions
  • Technology Risk Services
  • IT Risk Assessment
  • IT General Controls
  • Application Control Assessment/Benchmarking
  • Systems/Data Conversion Review (Post Implementation Review)
  • Information Security Review
  • Enterprise-Wide Risk Management Implementation
  • Fraud Investigation and Forensic Accounting
  • Quality Assurance Review
  • Training on Anti Money Laundering, Forensic Investigations, Internal Audit, Compliance etc.