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Forensic & Risk Consulting

Forensic Audits & Fraud Investigation: In-depth forensic accounting services to investigate financial irregularities, frauds, and whistle-blower allegations. This includes transaction tracing, asset tracing, forensic data analysis, and support in legal proceedings. Our team employs specialized techniques to uncover fraud schemes and recommend anti-fraud measures.
Risk Management & Internal Controls: Enterprise risk assessment and consulting on risk mitigation strategies. We design and review internal control systems and Standard Operating Procedures (SOPs) to strengthen organizations' risk management frameworks. This includes evaluating Internal Financial Controls (IFC) for financial reporting and ensuring compliance with frameworks like SOX for applicable companies.
Governance & Regulatory Compliance Consulting: Advisory on corporate governance best practices and regulatory compliance across various laws and standards. We assist management in establishing policies that promote ethical compliance culture and transparent financial reporting, thereby building stakeholder trust.
Digital Process Improvement: Leveraging technology for process automation and improved controls. We advise on digital process automation solutions for accounting and tax workflows - for example, automating GST return processes or implementing accounting software enhancements - to increase efficiency and reduce operational risks (this tech-focused advisory aligns with our commitment to innovation in risk management).

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