Risk and Advisory Services

Risk is all pervasive and it can travel from anywhere – internally and externally. Businesses were never so vulnerable to risk as they are today and these risks are going to grow exponentially in future. Enterprises that effectively manage risks outlast and outperform those that do not.

We help clients in enhancing business performance through proactive and effective risk management frameworks.

We deploy risk professionals with a proven track record of assisting organisations in managing intricate financial and business risks.

Business Advisory
    • Standard Operating Procedures (SOPs)
    • Cost Control and Effectiveness
    • Fixed Asset Management
    • Account Receivables Analysis and Recovery Support
    • Portfolio Due Diligence
    • Business Resilience Services (BCP/DRP)
    • Performance Management
Forensic Services
    • Fraud Investigation
    • Digital, Financial and Physical Forensics
    • Anti Fraud Framework
    • Corporate Intelligence
    • Know Your Client (KYC) and Anti-Money Laundering
    • Whistle Blower–Implementation & Management
    • Dispute Advisory Service
    • Pre & Post CDR Review
    • Employee and Third party Due Diligence- Assets Tracking
Governance, Risk and Compliance (GRC) Advisory
    • Corporate governance implementation
    • Family governance arrangement
    • Internal financial controls (The Companies Act 2013)
    • Enterprise risk management (ERM)
    • Clause 49 advisory including support services
    • SOX-compliance advisory including support services
    • Advisory board formation
    • Legal compliance management
Management Assurance
    • Internal Audit (Transformation, full Outsourcing, Co-sourcing, effectiveness review)
    • Concurrent Audit
    • Management Audit
    • Process Validation
    • Revenue Assurance
    • Continuous Control Monitoring
    • Regulatory Inspection
IT Advisory
    • Information Systems Audit
    • IT General Controls Review
    • Application Review and Pre/Post – Implementation Review
    • SSAE 16 (SOC1)/SOC2 facilitation and SOX IT Controls Testing
    • Regulatory Audits
    • Security Compliance & Governance Services for ISO 27001/PCI DSS
    • Data Migration Audit
    • Third Party Information Security Assessment
    • Vulnerability Assessment Penetration Testing
    • Data Analytics

Testimonials

  • It's a nice experience to work with you all and the team is very co-operative

    Mr. Uday Balkrishna Diwale
    Compliance & Risk Officer

  • Team understands our requirement, has good grasp on subject and promptly delivers services as required.

    Mr. Dhiren Sampat
    Head Finance

  • Overall satisfactory. It was a good work done.

    Mr. A. K. Mandal
    Assistant General Manager

  • I really want to thanks the Partner, Manager & the entire team as we have a great experience while dealing with them.

    Mr. Sangramjit Sarangi
    Chief Financial Officer

  • Completing the assignments in a time bound manner. The team also understands client requirements and looks for a logical/practical solutions.

    Mr. U. V. Joshi
    Controller of Accounts

  • Team is cooperative & the work done in timely manner.

    Mr. Vikram Ved
    Senior Vice President - Finance & Accounts

  • The services used by us are very limited in nature but the timely response by your team is much appreciated.

    Mr. Amrish Sawe
    Vice President

  • Wonderful Services provided by Haribhakti and Team. Opinion given within the time frame as discussed. Very Good Team Members as well

    Mr. Hemant Ajmera
    Assistant Manager

  • Our relation is long term and going smooth. You are a firm with nice professionals.

    Mr. Akhilesh Gupta
    Deputy General Manager