Practice
Risk Advisory & Forensics
Our firm offers multidisciplinary Risk Advisory & Governance services, combining rigorous legal scrutiny with operational risk assessment to safeguard organizational assets, ensure statutory compliance, and protect board members from legal liability.
We work with boards, audit committees, and management teams to identify control gaps, investigate suspected misconduct, and build defensible governance frameworks that stand up to regulatory and judicial scrutiny.
Key Practice Pillars
Forensic Audits & Financial Investigations
- —On-the-ground physical verification and tracking of high-value corporate fixed assets and inventory.
- —Detection of financial fraud, siphoning of funds, cybercrime, and anti-corruption (FCPA/POCA) violations.
- —Evidence collection protected under Attorney-Client Privilege to support internal disciplinary action or court proceedings.
IT Governance, Cyber & Systems Audits
- —Evaluation of ERP systems, IT Infrastructure, and IT General Controls (ITGC).
- —Vulnerability Assessment and Penetration Testing (VAPT) aligned with DPDP Act, CERT-In compliance, and corporate data security mandates.
Enterprise Risk Management (ERM) & Governance
- —Mapping operational, strategic, and regulatory compliance risks across corporate structures.
- —Establishing Key Risk Indicators (KRIs) and internal control matrices for board oversight.
Internal Control Reviews & Business Process Re-engineering (BPR)
- —Reviewing operational efficiency, internal financial controls (IFC), and segregation of duties.
- —Restructuring archaic business processes to optimize workflows while maintaining strict regulatory compliance.
Track Record
Fixed Asset & Inventory Verification — Physics Wallah
Vendor Linkage Analysis — Ministry of Home Affairs
Contract Compliance Tracker — PSU Infrastructure