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RISK ADVISORY & COMPLIANCE SERVICES

The complexity of today's business environment, combined with the flow of transactions across the world, it is recognized that there is every possibility of an element of financial, transactional and business risk. GBA not only helps client to identify and mitigate risks but goes a step ahead in implementing proactive control structures that not only detects risks but enhances the strategic and operations foundations of business.

GBA's services in risk advisory include

  • Risk Based Internal & Systems Audit.
  • Transaction Process Study & ICS Improvement.
  • SOX 404 & other Compliance Documentation.
  • SAS 70 Documentation & facilitation.
  • Enterprise Risk Mgmt. Process.
  • Systems Process Study & Improvement (ERP).
  • Other Governance & Compliance Certification Services.
  • Control Assessment Mapping & Improvement
 
     
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