We provide customized risk management advice to keep your organization compliant with Indian regulations, ensuring the financial statements are reliable and further assisting you to curtail avoidable losses.
Security of an organization’s assets is a growing concern. We undertake forensic audits at specific request of the management or regulator, to detect fraud, misappropriation of resources, misconduct and financial irregularities.
We review and evaluate the effectiveness and adequacy of your organization’s internal control and perform checks in order to assess whether these are appropriately implemented. The processes, risks and controls are documented, recommendations provided for improvement.
We assist our clients with special purpose reviews, wherein we check on management or regulator specified areas viz. Corporate Social Responsibility, Anti-money laundering, Information Technology Systems, Grant utilization, etc.