Enterprise Risk Management Services

Enterprise Risk Management Consulting Services
Business Risk
  • Fraud Risk
  • Credit Risk
  • Anti-Money Laundering Risk
  • Accounting & Internal Controls Risk
  • Corporate Governance Risk
  • Financial Risk
  • Insurance Risk
  • Reputational Risk
  • EHS Risk
Litigation Risk
  • Business Interruption Claims
  • IPR Disputes
  • Intellectual Property Risk
Legal & Regulatory Compliance Risk
  • SOX Compliance Risk
  • Clause 49 Compliance Risk
  • KYC Compliance Risk
  • Imposition of penalties
  • Prosecution
  • Cancellation of license
Operational Risk
  • Process Risk
  • People Risk
  • Vendor Risk
  • Procurement Risk