Practice Areas
A wide range of practice areas are covered to help our customers mitigate the risks of an ever-changing business environment. Spearheaded by service and sector specialists, each service vertical is backed by a highly analytical team of driven individuals that ensure clients grow in a competent and unified manner.
GOVERNANCE RISK AND COMPLIANCE
NATURE OF SERVICES
- Internal Audits, GRC Advisory & Management Audits across industries
- Implementation support for Enterprise Risk Management and Internal Financial Controls Process Re-engineering, Data analytics, Cost/ Profitability analysis and Optimization studies
- Compliance reviews – FEMA, SEBI, IRDA regulations and Listing regulations, Audit/inspection on behalf of statutory bodies/ regulators – SEBI, RBI, AMFI
- IT Systems Audit, Migration Audit, Implementation support and review of Business Continuity and Disaster Recovery Processes
- Documentation of Standard Operating Processes/ Manuals
- Creation of templates to support Reconciliations/ MIS/ NAVs
- Fraud Vulnerability Assessment, Fraud Investigations & Forensic Audits, documentation
- Review and compliance with Anti-bribery and Anti-corruption policies
OUR APPROACH
- Customized approach followed based on the clients’ culture and ethos
- Findings supported by in-depth study and data analysis – objectivity in reporting
- Recommendations backed by facts, figures and best practices within and across industries
- Consensus building approach leading to higher levels of acceptance of recommendations
- Effective follow-up and reporting to ensure timely closure of agreed actions
- Pre-emptive approach to prevent fraud, revenue leakages and compliance lapses
- Selective use of rating model for evaluating control effectiveness and policy adherence
- Emphasis on value addition