Audit, Risk, Governance & Compliance

Audit & Assurance (Non - Statutory)

Our Audit & Assurance services go beyond compliance to deliver real business value. We conduct internal and management audits to evaluate operational efficiency, financial discipline and governance effectiveness. Our Internal Financial Controls (IFC) reviews strengthen control environments and mitigate risk. Through operational, cost and performance audits, we identify inefficiencies, revenue leakages and improvement opportunities. Our forensic audits and fraud investigations help uncover irregularities, while process and compliance audits across GST, TDS, labour and CSR frameworks ensure regulatory adherence and risk mitigation.

Information System Audit &

IT Governance

In an increasingly digital business environment, robust IT governance is critical. Our Information Systems Audit services assess IT controls, system integrity and data security under globally accepted frameworks such as COBIT and ISO 27001. We review ERP systems, IT general controls and application controls to ensure reliability and compliance. Our services cover cybersecurity, data privacy, cloud compliance, business continuity and disaster recovery preparedness. By aligning IT governance with business strategy, we help organizations manage digital risks, enhance resilience and build stakeholder confidence.

Risk, Governance & Compliance

Our Risk, Governance & Compliance services help organizations proactively identify, assess and manage risks. We design enterprise risk management frameworks, conduct regulatory compliance and AML reviews and develop whistleblower and fraud risk policies. Our ESG and BRSR consulting services support sustainability reporting, assurance coordination and impact assessments. By embedding strong governance practices, we help clients enhance transparency, accountability and long-term resilience.

Our Stressed Asset & Recovery Management services assist lenders, investors and corporates in managing financial stress situations. We conduct stressed asset reviews, forensic analyses and viability assessments to develop restructuring strategies. Our team facilitates NPA sales, investor coordination and recovery analytics — supported by early warning systems. We focus on maximizing value recovery while ensuring regulatory compliance.

Stressed Asset & Recovery Management