RISK ASSURANCE

Business risks are increasing at a rapid pace and the consequences of not having a safeguarding measure could be a deterrent to the growth story of any organization. Our expert capabilities in risk assurance provides an edge to our clients in understanding, prioritizing and protecting them from business risks. Some of our offerings include:

• Conducting risk-reviews

• Analyzing complex financial data

• Compliance and regulatory due diligence

• Commercial due diligence

• Tax due diligence

• Investigative due diligence

• Forensic Accounting and Audit

• Risk Profiling and Devising Anti-Money Laundering ('AML') Framework

• Background checks

• Employee due diligence

• Beneficial ownership testing

• Asset tracing

• Transaction review

• KYC implementation

• Developing the overall Risk Compliance framework in an organization