BRisk Management at the core of our service offerings and is further bifurcated into specialised array of deliverables

Business Consulting

Bouquet of services under the umbrella of consulting and advisory which covers macro-micro aspects of the business life-cycle and key stages / transactions which are at the core
Financial management planning.

Preparing project reports and feasibility studies.

Preparing cash budget, cash flow statements, profitability statements, statements of sources and application of funds.

Budgeting and management accounting systems, cost control and value analysis.
Business policy making and execution, growth advisory and diversification planning and implementation support services.

Financial policy determination.
Preparing collaterals and undertaking background work in execution of the deals.

Buy / Sell side support in documentation and agreements.
Capital structure planning and advice regarding raising finance.

Corporate planning and organisation development.

Working capital management.

All-inclusive financial due diligence along with basic touch on legal, operational, contractual checks.
Advising and conducting financial valuations for arriving at enterprise value, value per share depending on the purpose.

CEO and CFO Advisory

Financial management planning.
Preparing project reports and feasibility studies.
Preparing cash budget, cash flow statements, profitability statements, statements of sources and application of funds.
Budgeting and management accounting systems, cost control and value analysis.

Strategy Consulting

Business policy making and execution, growth advisory and diversification planning and implementation support services.
Financial policy determination.

Transaction Advisory Services

Preparing collaterals and undertaking background work in execution of the deals.
Buy / Sell side support in documentation and agreements.

Business Structuring and Finance Advisory

Capital structure planning and advice regarding raising finance.
Corporate planning and organisation development.
Working capital management.

Diligence

All-inclusive financial due diligence along with basic touch on legal, operational, contractual checks.

Valuations

Advising and conducting financial valuations for arriving at enterprise value, value per share depending on the purpose.

Risk Advisory

Gamet of offerings to prevent, detect and evaluate magnitude of after effects of risks and advisory related to multiple anicillary aspects of the same
Comprehensive forensic audits for financial institutions, management, regulators, under the mandates of multiple statutes, laws and regulations or any other stakeholder.

Review and discovery of illicit transactions under complex environment and pertaining to any industry / sector.

Proactive support to the assurance function.
Regulatory as well as internal investigations for group of entities, standlone enterprises, function / department of an organisation framework to identify irregularities.
Internal Audit as per the statutory requirements
Management Audits and Control testing
Stock Audit
Fixed Asset Verification
Operational Audit
Preparing collaterals and undertaking background work in execution of the deals.

Buy / Sell side support in documentation and agreements.
Entity and process level fraud risk reviews across any industry / sector.

Developing internal framework and policies for fraud risk management and assisting in implementation and review.
Fact finding reviews for the internal reviews and policy adherence.

Developing a whistleblower programme.

Working closely with the executives to ensure effective awareness in the organisations and enable framework implementation.

Code of conduct development.

Fraud awareness training.

Integrity due diligence and overall support for upholding corporate governance.

Expert testimony services during alternate dispute resolution or arbitration processes.

Quantification of damages and claim preparation for any purpose being internal or external stakeholders.
Background checks, end-use monitoring, asset tracing including due diligence for vendor/ counterparty / employee on-boarding.
Eligibility checks under the regulatory provisions including transaction testing support services.
E-discovery process from electronic devices, servers, any database management system and gathering evidence as required by the regulatory authorities.

Forensic Audits

Comprehensive forensic audits for financial institutions, management, regulators, under the mandates of multiple statutes, laws and regulations or any other stakeholder.
Review and discovery of illicit transactions under complex environment and pertaining to any industry / sector.
Proactive support to the assurance function.

Investigations

Regulatory as well as internal investigations for group of entities, standlone enterprises, function / department of an organisation framework to identify irregularities.

Internal and Management Audit

Internal Audit as per the statutory requirements
Management Audits and Control testing
Stock Audit
Fixed Asset Verification
Operational Audit

Fraud Risk Management

Entity and process level fraud risk reviews across any industry / sector.
Developing internal framework and policies for fraud risk management and assisting in implementation and review.

Whistleblower Assistance

Fact finding reviews for the internal reviews and policy adherence.
Developing a whistleblower programme.
Working closely with the executives to ensure effective awareness in the organisations and enable framework implementation.

Governance and Integrity Support Services

Code of conduct development.
Fraud awareness training.
Integrity due diligence and overall support for upholding corporate governance.

Dispute Advisory

Expert testimony services during alternate dispute resolution or arbitration processes.
Quantification of damages and claim preparation for any purpose being internal or external stakeholders.

Corporate Intelligence

Background checks, end-use monitoring, asset tracing including due diligence for vendor/ counterparty / employee on-boarding.

Resolution Process Support

Eligibility checks under the regulatory provisions including transaction testing support services.

Digital Forensic Support

E-discovery process from electronic devices, servers, any database management system and gathering evidence as required by the regulatory authorities.