A simple risk assessment at the outset can identify specific risks early, and providing a simple, practical set of actions that dramatically improve the odds of success.
Our Solution for you
Risk based Internal Audit
Internal auditing helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance.
Benefits:
- Traditional audit view value added techniques
- Risk profile of business
- Internal control & risk reviews
- Cost reduction recommendations
- Review of fraud/risk controls
Our solution for Fraud investigation
Based on our understanding of your requirements, we have customized a package of our solution offerings to meet your needs. To detect and prevent fraud and evaluate code of conduct compliance on following parameters:
- Fraud detection
- Fraudulent vendor
- Recruiting new dealers, suppliers, franchisees or distributors
- Anti fraud measures
- Mentoring compliance and authorizing
- Workplace practice
- Background check for employees
- Background check for customers
- Prevent default of high value bills
Risk Management Advisory Services
- Market risk
- Credit risk
- Operational risk
- Enterprise risk assessment
- Fraud risk
- Risk based internal audit
- IS audit
- Information security
- IT assurance
- IT governance
- Policy / process review