Risk Advisory

Mitigate Financial, Operational & Regulatory Risks Proactively

Enterprise Risk Management & IFC

  • Design & Testing of Internal Financial Controls
  • Enterprise Risk Management Frameworks
  • Risk Control Matrix for Key Processes
  • Controls Testing for Regulatory Readiness

Operational & Process Risk Reviews

  • Process mapping & standard operating process design
  • Fixed Asset Verification & Tagging
  • Inventory & Cash Handling Controls
  • Payroll Process Reviews

Compliance & Governance Risk Support

  • Governance Audits for Boards & NGOs
  • ESG Readiness & CSR Monitoring
  • Anti-Money Laundering Process Review
  • Regulatory Gap Analysis (SEBI, MCA, RBI)
 
     
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