We can value add to your business through our in-depth risk-based
assessment where we identify the potential risks and assess the risk
exposure of the organization. The various risks are documented after a
thorough understanding of the processes and risk mitigation steps (Key
controls) are evaluated and suitable recommendations are made
Business process reviews:Involves walkthrough of key processes,
effectiveness of existing controls and analysis of process gaps to
recommend suitable measures to plug the gaps in compliance with IFC as
required by ICAI and Companies Act, 2013.
Financial process reviews:Our review of internal controls over financial
processes will focus on strengthening the existing controls.
Compliance risk and regulatory services:By developing a comprehensive
repository of compliance risks across various governing laws, we identify
gaps and suggest suitable measures to improve the compliance processes.
Information systems review: Includes testing of IT application controls and
access governance mechanisms.