The Eye of Risk - Risk Advisory Services

This service division offers a skill and competency mix of chartered accountants, certified information systems auditors, certified internal auditors, engineers and management graduates. This assimilated team’s experience spans the length and breadth of Risk Advisory Services. The use of analytics and computer assisted techniques further assists them to deliver the best possible Risk Advisory solutions.

The RAS division offers the following services:

Management Assurance Regulatory Inspection Management Audit Process Validation Revenue Assurance     Internal Audit Internal Audit Co-Sourcing Internal Audit Full Outsourcing Internal Audit Transformation     Governance Advisory Corporate Governance Implementation Family Governance Arrangement Clause 49 Advisory Including Support Services SOX Compliance     Specialist Advisory Standard Operating Procedures (SOPs) Development and Manuals Fixed Asset Reconciliation and Fixed Asset Management Account Receivable Analysis and Recovery Support Portfolio Due Diligence Cost Reduction Assessment Business Resilience Service (BCP/ DRP)     Forensic Unit Fraud Investigation and Risk Assessment Digital Forensics Anti-Fraud Implementation Program Corporate Intelligence Know Your Client and Anti-Money Laundering Mystery Audit     I.T. Advisory I.T. Governance Implementation Solution Acquisition Support     – Vendor Assessment     – Project Management Office Pre / Post-Solution Implementation Assessment CERT-IN Security Audits Internal Audits under ISO 270001 Payment Card Industry (PCI) / Data Security Standard (DSS) Readiness Assessment Third Party Security Assessment SAS 70 Audit     Corporate Social Responsibility (CSR) Impact Assessment & Gap Analysis Risk Based Review for CSR activities Manual Preparation for CSR policy & procedures (including environmental & social aspects)