Our Risk Advisory Services works with clients proactively to help them identify and mitigate business and functional risks, optimize costs, build efficiencies in processes by strengthening internal controls and systems.

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

Management Assurance

•          Continuous Control Monitoring

•          Internal Audit (Full Outsourcing, Co-sourcing, effectiveness review, transformation)

•          Process Validation

•          Revenue Assurance

•          Regulatory Inspection

•          Physical verification of inventory and assets and management procedures review

•          Concurrent Audit & Management Audit

Business Advisory

•          Business Transformation (BT)

•          Account Receivables Analysis and Recovery Support

•          Performance Management & Advisory Services

•          Post ERP implementation review

•          Portfolio Due Diligence

Regulatory Services

•          Anti- Money Laundering

•          Corporate Intelligence

•          Internal Financial Control (IFC) -Documentation and Testing

•          Digital, Financial and Physical Forensics

•          Dispute Advisory Service

•          Employee and Third-party Due Diligence- Assets Tracking

Governance, Risk and Compliance (GRC) Advisory

•          Financial Consulting

•          Transaction Advisory

•          Advisory board formation

•          Legal compliance management

•          Other projects related to e-governance of the state