Risk Advisory

Internal Audit, Governance, Risk & Compliance Services
Now-a-days, organizations are facing emerging risks that challenge their traditional strategies and assumptions due to fast-paced advancement in the business and regulatory environments. In this situation, resilience is the key to organizational survival, and companies need to achieve a balance of governance, risk-management, regulatory compliance, and performance. Many organizations are recognizing the need to transform their internal audit and risk management functions to turn these disruptive forces into opportunities.

Our services include:
• Internal Audit (Outsourcing, Co-sourcing, Build-Operate-Transfer)
• Enterprise Risk Management
• Quality Assurance
• SOX Compliance & Controls
• Corporate Governance Review
• Entity Level Controls Review
• Business Process Level Risk & Control Evaluation
• Re-engineering of Business Processes
• Fraud Investigation & Review
• Testing, Developing & Implementing Standard Operating Procedures (SOPs)
• Anti-Money Laundering (AML) Model Validation
• Regulatory Compliance & Compliance Program
• Contract Compliance

Cybersecurity & IT Risk Assurance/Advisory/Consulting Services
Cyber security is a strategic enterprise risk that goes far beyond information technology. A strong cyber security strategy should align to the business vision, objectives and innovation projects. If implemented effectively, it can enhance product integrity, customer experience, operations, regulatory compliance, brand reputation, investor confidence and more — leading to a return on cyber investments. That’s why cyber security demands attention not only from the chief information officer — but also from the rest of the C-Suite, the board and, indeed, employees and business partners throughout the organization.

Our services include:
• Cybersecurity Assessment
• IT Governance Review
• General IT Controls (GITC)
• IT Application Security Controls
• Business Continuity & Disaster Recovery (BCP/DRP)
• Identity & Access Management Review (IAM)
• General Data Privacy & Protection Review (GDPPR)
• Information Security Policies & Procedures Development
• Compliance review (ISO Standards 27000 series, COBIT, ITIL, etc.)