Risk Advisory
At Arthah Global, our Assurance services are designed to assist individuals, businesses, NGOs, and Government Departments in effectively managing their finances. We ensure that your financial operations meet regulatory standards and operate smoothly.
Here’s how we can assist you:
- Risk Assessment and Gap analysis
- Design & implementation of control
- Design & implementation standard operation procedures (SOP)
- Development of Risk Matrix
- Risk Evaluation & Analysis
- Risk Categorisation of Corporates
- Vendor & Customer Ranking
- Rating Advisory Services
- Internal Control Review
- Corporate Governance
- IFC (Internal Financial Controls) Designing, Implementation support and Testing
- SOX Compliance
- Forensic Reviews
- ERM (Enterprise Risk Management)
- Diagnostic Reviews
- Business Process Documentation
- Cyber Security