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Risk Advisory Services

Internal Audit

Delivers independent assurance on governance, risk management, and internal controls.
Identifies operational and financial inefficiencies to drive process improvements.
Ensures compliance with regulatory requirements and industry best practices.
Provides actionable insights to enhance organizational resilience and performance.
Supports strategic decision-making through risk-based audit methodologies.

Risk Techno-commercial Audit

Conducts specialized engineering audits for real estate and engineering companies, ensuring technical and commercial alignment.
Includes quality control, quality assurance, and health & safety audits to uphold project standards.
Audits Running Account (RA) bills and reconciles free issue materials for cost accuracy.
Verifies Bar Bending Schedules (BBS) against design drawings and on-site execution.
Mitigates project risks by ensuring compliance, quality, and financial transparency.

Concurrent Audit

Performs real-time audits to monitor ongoing transactions and processes.
Detects and addresses discrepancies or risks promptly to prevent escalation.
Ensures compliance with financial and operational policies during execution.
Enhances accuracy in financial reporting through continuous oversight.
Strengthens internal controls with immediate feedback and corrective actions.

Pre-Audit

Conducts proactive reviews before final audits to ensure preparedness and compliance.
Identifies potential issues in financial records, processes, or controls early.
Streamlines documentation and processes to facilitate smooth statutory audits.
Reduces audit risks by addressing gaps before external scrutiny.
Builds confidence in financial reporting through thorough pre-audit assessments.

Forensic Audit & Anti-Money Laundering (AML)

Investigates fraud, financial irregularities, and misconduct with precision and confidentiality.
Ensures robust compliance with anti-money laundering regulations to prevent financial crimes.
Uncovers root causes of risks through detailed forensic analysis.
Provides litigation support and expert testimony for disputes or regulatory matters.
Strengthens organizational integrity with proactive fraud detection and prevention.

Revenue Assurance Audit Services (RaaS)

Safeguards revenue by identifying leaks, billing errors, and fraud in key sectors.
Optimizes revenue collection processes for telecom, utilities, and financial industries.
Enhances financial reporting accuracy through targeted revenue audits.
Mitigates revenue loss risks with proactive controls and monitoring.
Delivers tailored strategies to boost operational efficiency and profitability.

Internal Financial Controls (IFC) Implementation & Testing

Designs and implements robust financial controls aligned with COSO or SOX frameworks.
Tests controls to ensure reliability and accuracy in financial reporting.
Identifies and resolves control gaps to mitigate financial and compliance risks.
Supports audit readiness with comprehensive documentation and testing.
Builds stakeholder trust through transparent and effective control environments.

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