Risk
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.
Our Risk Advisory Services
- Internal Audit Services (Out-sourcing/Co-sourcing)
- Assessment of Internal Audit Function as per requirement of International Professional Practice Framework
- Pre Audit of Transactions
- Development of Policies and Procedures Manuals for all Business Units and Functions
- Business Process Re-Engineering and Improvement Reviews
- Financial Due Diligence
- Information Technology Risk Assessment and Audits
- Business Continuity Management Planning
- Quality Assurance Review of ERP Implementation
- Enterprise-Wide Risk Management Framework Development and Implementation
- Assessment of Risk Management Framework
- Development of Risk Register
- Fraud Investigation and Forensic Accounting
- Development and Implementation of Anti-Fraud Program
- Development and Implementation of Framework for Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF)
- Training on Financial Statement Fraud, Anti Money Laundering, Forensic Investigations, Internal Audit and, Compliance, etc.