Internal Audits & Management Assurance
- Assist in development of the internal audit strategies
- Undertaking stock audits, verification of fixed assets & inventory
- Complete outsourcing – Management and concurrent audits
Enterprise Wide Risk Management
- Development of a risk management policy, related processes and mitigating framework
- Analysis and management of threat and identification and mapping of vulnerabilities
- Evaluation of mitigating measures [including benchmarking with best practices
Assessment of Internal Financial Control
- Assessment of Internal financial controls as specified in the Companies Act (India),SOX (US & Japan), Bill 198 (Canada) & SOC (1,2 & 3) compliances
Forensic & Investigative Services
- Fraud & financial investigation
- Fraud risk assessmen
- Whistle-blower issue investigation
- Dispute & litigation support
- Corporate business intelligence
Governance Matters
- Board evaluations
- Governance reviews
- Development & evaluation of whistle blower frameworks
