Risk, Audit & Compliance

If you need assistance in risk, audit and compliance and need professional assistance, we can help.

Compliance Risk Management Compliance Risk Audit

Since 2010

Audit/Compliance Service

We offer Audit/Compliance services to facilitate businesses in ensuring adherence to regulatory requirements and industry standards. We can support in evaluating your systems, processes, and operations to identify if there are any potential risks or non-compliance issues. Additionally, we provide comprehensive reporting and recommendations to enhance internal controls and mitigate risks. Basically, our goal is to facilitate a seamless audit process and promote regulatory compliance for organizations.

ISO 27001, ISO 9001 Consultancy Service

We offer ISO 27001 and ISO 9001 Consultancy Services to organizations seeking to achieve certification in these standards. For ISO 27001, we assist in implementing an Information Security Management System (ISMS) that ensures the confidentiality, integrity, and availability of sensitive information. Our experienced consultants help identify security risks, develop policies and procedures, conduct gap assessments, and guide the organization through the certification process.

With ISO 9001, we help organizations establish a Quality Management System (QMS) that focuses on meeting customer requirements and continuously improving processes. Our services include process mapping, risk assessments, development of quality manuals and procedures, training, and support during certification audits.

Moreover, we provide post-certification support to ensure ongoing compliance to both the ISO 27001 and 9001 Standards.

IT Risk Assessment Service

We provide comprehensive IT Risk Assessment Service to help organizations evaluate and mitigate potential risks in their information technology environments. Our approach involves identifying and documenting critical IT assets, assessing threats and vulnerabilities, conducting vulnerability assessments, and analyzing the potential impact of IT risks.

We analyze various aspects including data security, access controls, network architecture, software applications, and compliance requirements. Mainly, our objective is to assist organizations in understanding their IT risk landscape, prioritizing risks based on severity and likelihood, and developing practical action plans to address vulnerabilities.

Compliance Advisory Service

We offer a Compliance Advisory Service to assist organizations in meeting and maintaining regulatory and industry compliance standards. Our expertise helps organizations understand the specific compliance requirements applicable to their industry. We conduct thorough assessments of existing processes, policies, and systems to identify gaps and non-compliance areas. We then develop customized strategies and action plans to address these gaps, ensuring the organization remains compliant with relevant regulations. Additionally, we provide ongoing support to clients for their compliance programs and help foster a culture of compliance within the organization.

KYC Audit

We provide comprehensive services to support organizations in their KYC (Know Your Customer) processes. Our service includes assessing and evaluating the effectiveness of existing KYC programs, identifying areas for improvement, and ensuring compliance with regulatory requirements and industry standards. We review policies, procedures, and controls related to customer due diligence, identity verification, risk assessment, and ongoing monitoring. Additionally, we evaluate customer information collection and verification procedures, assess risk assessment methodologies, review ongoing monitoring processes, and provide guidance on compliance documentation.

Due Diligence Audit Service

We evaluate business transactions, investments, partnerships, or acquisitions in our Due Diligence Audit Service to support decision-making and manage risks. We examine financial, legal, operational, and compliance records. We also assess accuracy, reliability, and completeness of the provided information, highlighting potential concerns. Mostly, our goal is to empower organizations with a comprehensive understanding of associated risks for informed decisions. In this service, we promote transparency, accountability, and confidence.