Risk Management

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 Management

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.


  • 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