We provide Risk Advisory services to assist clients enhance their risk management and stakeholder compliance while providing the foundation to achieve greater business performance. Our Risk Management team helps in better identifying, measuring and managing risk and enhancing the reliability of control systems and procedures.

Our Risk Advisory Services assist in mitigating the exposure to business risks by proactively identifying the blind spots and helping organizations use them to their advantage. Our services are specially designed to address the clients’ varying organizational needs. From enterprise-wide risk initiatives to corporate governance programs, to specific niche service solutions, our team will work with you to create strategic, practical and effective processes to minimize organizational risks & maximize business opportunities.

Corporate Intelligence

  • Third Party Reputation Checks
  • Due Diligence
  • Senior Management Due Diligence

Forensic Technology Services

  • Data Preservation
  • Incident Response, Data Breach and Cyber Investigations
  • Digital Forensic and E-Discovery
  • Forensic Data Analytics

Transaction Forensic Services

  • Investigative Due Diligence on Potential Investee
  • Anti-Bribery and Corruption Due Diligence, Continuous Monitoring, Trainings and Workshops
  • End-Use Monitoring
  • Sustainability Due Diligence, Shareholders’ Agreement Compliance

Corporate Investigation Services

  • Vigilance Mechanism
  • Employee Fraud & Misconduct Investigations
  • Anti-Trust and Competition
  • Prevention of Sexual Harassment (POSH)

Fraud Risk Assessment

  • Entity and Process Level Fraud Risk Assessment
  • Diagnostic Reviews
  • Fraud Awareness Trainings and Workshops

Regulatory Issues

  • Anti-Bribery Corruption
  • Anti-Money Laundering
  • Environmental, Social and Governance (ESG)
  • IBC Related Services
  • Lender Assurance
  • Insider Trading

Dispute Advisory Services

  • Managed Document Review
  • Quantification of Damages and Claim Preparation
  • Privilege Consulting
  • Expert Testimony

Key Contact

Srinivasa Rao

Partner & Leader Risk Advisory Services

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