Risk and Advisory

Are you making the best decision for your company’s future?  

Managing Risk to Enhance Performance

To truly manage risk, it is vital to enable the right frameworks. We help enhance your business performance by building strong risk management frameworks into the very core of your business processes. This enables us to minimize negative outcomes so you can exploit business opportunities without risk.

Management Assurance

  • Regulatory Inspection
  • Management Audit
  • Process Validation
  • Revenue Assurance

Internal Audit

  • Internal Audit Co-Sourcing
  • Internal Audit Full Outsourcing
  • Internal Audit Transformation
  • Internal Audit Effectiveness

Governance, Risk & Compliance (GRC) Advisory

  • Corporate Governance Implementation
  • Advisory Board Formation

Business Advisory

  • Standard Operating Procedures (SOPs) Development and Manuals
  • Fixed Asset Management
  • Account Receivable Analysis and Recovery Support
  • Portfolio Due Diligence
  • Business Resilience Service (BCP/DRP)

Forensic Services

  • Fraud Investigation and Risk Assessment
  • Digital, Financial & Physical Forensics
  • Fraud Risk Governance
  • Corporate Intelligence
  • Know Your Client and Anti-Money Laundering

I.T. Advisory

  • I.T. Governance Implementation
  • Solution Acquisition Support
    • Vendor Assessment
  • Project Management Office
  • Pre/Post-Solution Implementation Assessment
  • CERT-IN Security Audits
  • Internal Audits under ISO 27001
  • Payment Card Industry (PCI)/Data Security Standard
  • (DSS) Readiness Assessment
  • Third Party Security Assessment

Quality Control and Intelligent Cost Reduction

Continuous Control Monitoring