Audit & Risk Advisory
Internal Audit Services - Enterprise & Operational Risk Assessments - Fraud Risk & Investigations
The Audit & Risk Advisory function helps organizations strengthen governance, manage risk, and enhance control environments while aligning assurance activities with strategic objectives.
Internal Audit Services
Provides independent and objective assurance designed to add value and improve operations.
Key Activities
Risk-based internal audit planning
Operational, financial, and compliance audits
Internal control assessments
Audit committee reporting support
Continuous auditing and monitoring
External Quality Assessments
Outcomes
Stronger control environments
Actionable insights for leadership
Improved operational effectiveness
Internal audits cannot just be considered as a compliance exercise on their own but as a performance improvement tool. We can assist organizations to optimize their resource use, ease workflow, and set performance indicators that promote efficiency and responsibility through our internal audit consulting services.
Our consultants develop audit-ready systems that are flexible to future business opportunities, with a team of internal auditors, so that the systems can be sustainable even during the period of transformation.
Fraud Risk & Investigations
Assesses fraud risk and supports investigative and preventive efforts.
Key Activities
Fraud risk assessments
Fraud prevention and detection controls
Investigative support and root cause analysis
Ethics and whistleblower program evaluations
Outcomes
Reduced fraud exposure
Improved ethical culture
Enhanced response capabilities
Each business is vulnerable to distinct exposure risks such as financial misstatements, cyber scams, inefficiency in business operations, and regulatory breaches. Our internal audit consulting services not only offer basic audit reviews but also offer specific strategies to enhance internal processes and limit exposure to risk.
The assessment that we are conducting is based on your existing systems, which are evaluated as per the leading practices and present actionable insights that foster long-term sustainability. We enable clients to make sound decisions that will help them grow and protect their reputation by integrating professional judgment with data-driven analysis.
Enterprise & Operational Risk Assessments
Identifies and evaluates risks that may impact the achievement of organizational objectives.
Key Activities
Enterprise Risk Management (ERM) assessments
Operational and process risk reviews
Risk heat maps and risk registers
Strategic and emerging risk analysis
Outcomes
Improved risk visibility
Better decision-making
Alignment between risk and strategy
Our Audit & Risk Advisory services are delivered by seasoned professionals with deep industry experience, ensuring practical solutions that align with organizational strategy and regulatory expectations.
How This Department Delivers Value
Independent assurance
Risk-focused insights
Governance strengthening
Regulatory confidence
Practical, actionable recommendations