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    Risk Advisory

    Risk Advisory

    In today’s demanding business environment, companies worldwide are facing pressure to comply with a raft of regulatory requirements. Meanwhile, more and more organisations are recognising that understanding and managing risk can be a key driver of increased stakeholder value – while failure in risk management can have cataclysmic consequences.

    At IBA, we can help your organisation to control and mitigate exposure towards regulatory and compliance risks – while also helping you to reap the benefits of a risk-based approach to business management and enhance your organization’s existing internal audit capabilities.

    Internal Audit
    • Conducting internal audit reviews prescribed under various legislations
    • Outsourcing of the internal audit function for any Company or group
    • Supporting the Internal audit teams of client in focused reviews
    • Technology assisted control reviews including information systems review
    Forensic Accounting and Audit
    • Conducting forensic accounting and audit of the Company based on client need
    • Helping clients to identify frauds in the Company
    Management Audit
    • Review of managerial aspects like organizational objective, policies, procedures, structure, control and system to check the efficiency or performance of the management over the activities of the Company
    • Assistance in Management initiated audits and reviews
    Standard Operating Procedures
    • Preparation and implementation of Standard Operating Procedures (SOP) and documentation
    • Focused SOP reviews and implementations
    Risk Advisory
    • Assistance in identification and Controlling of Risk
    • Assistance in management driven assignments like
      • Benchmarking studies
      • transportation audit
      • IS Audit
      • Distributor audit
      • focused vendor and other diligences
    how can we help you?

    Get in touch with us for any specific query

    Speak to the Experts

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