Risk Advisory

Risk Advisory

In today’s demanding business environment, companies worldwide are facing pressure to comply with a raft of regulatory requirements. Meanwhile, more and more organisations are recognising that understanding and managing risk can be a key driver of increased stakeholder value – while failure in risk management can have cataclysmic consequences.

At IBA, we can help your organisation to control and mitigate exposure towards regulatory and compliance risks – while also helping you to reap the benefits of a risk-based approach to business management and enhance your organization’s existing internal audit capabilities.

Internal Audit
  • Conducting internal audit reviews prescribed under various legislations
  • Outsourcing of the internal audit function for any Company or group
  • Supporting the Internal audit teams of client in focused reviews
  • Technology assisted control reviews including information systems review
Forensic Accounting and Audit
  • Conducting forensic accounting and audit of the Company based on client need
  • Helping clients to identify frauds in the Company
Management Audit
  • Review of managerial aspects like organizational objective, policies, procedures, structure, control and system to check the efficiency or performance of the management over the activities of the Company
  • Assistance in Management initiated audits and reviews
Standard Operating Procedures
  • Preparation and implementation of Standard Operating Procedures (SOP) and documentation
  • Focused SOP reviews and implementations
Risk Advisory
  • Assistance in identification and Controlling of Risk
  • Assistance in management driven assignments like
    • Benchmarking studies
    • transportation audit
    • IS Audit
    • Distributor audit
    • focused vendor and other diligences
how can we help you?

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