RISK ADVISORY

RISK MANAGEMENT

The management teams are turning, to the risk management consultants for improving their risk mitigation measures and to internal auditors for providing them the additional assurance on the robustness of the systems as well as for risk mitigation controls. We help our clients to acknowledge the importance of corporate governance requiring organizations to streamline, fine-tune and evolve their process and controls.

BUSINESS RISK AND CONTROL

  • Internal Audit: Global strategic sourcing model for consistency in output
  • Data Analytics: Based on functional needs (operations, compliance, sales, supply chain etc), perform analytics on data pools to assess performance, quality, mix and flexibility. These can be done remotely or on client locations

REGULATORY RISK AND COMPLIANCE

  • Anti-money Laundering: AML process diagnostics, centralised KYC hub operations, monitoring alert disambiguation and threshold limits setting
  • Sarbanes-Oxley (SOX): Document, test and evaluate control design across components of COSO framework, including IT control testing using a cost-effective 'one-team' global model
  • Foreign Corrupt Practices Act / Bribery Act: Assistance on due diligence, analytics and implementing procedures and training relating to the Acts

BUSINESS ADVISORY

  • Financial and Business Due Diligence: Integrated approach targeting financial, business and tax exposures. The focus is to bring out deal and valuation issues, highlight key risk areas and recommendations to mitigate the same, as inputs into the agreement / structure.
  • PERFORMANCE IMPROVEMENT: Blends in the skills on process, people and technology to focus on cost management, MIS and KRA mapping, using data mining and analytical tools
 
     
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