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Risk Advisory Services

We assist clients in identifying, assessing, and mitigating risks to enhance operational efficiency, strengthen internal controls, and support strategic decision-making.

Our services include:

Risk-based internal audits
Risk assessment and reviews
Implementation and testing of Internal Financial Controls (IFC/ICFR)
Information Systems (IS) audit
Review of internal control systems and governance frameworks
Defining and documenting standard operating procedures (SOPs)
ERP process review and control evaluation
Credit & Risk Audits/ Back office operations for Banks and Financial services companies including :

Risk and Credit Audit,
Data Migration Audit in CBS Environment,
Back office operations for Retail Advances in credit sanctions, Disbursements and Post disbursement operation services like PDC deposition, Reconciliations of Accounts,
KYC Documents Audit

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