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