Services | RiskMan

At RiskMan, we play the role of Trusted Advisors who can help in negotiating with unforeseen eventualities by predicting & measuring various risks and prescribing mitigation strategies thereby adding value to the stakeholders and strengthening strong risk culture in the organization. We are dedicated to helping businesses solve their most complex problems and realize their optimum goals.

Risk Advisory

Improving Business decisions and outcomes by strengthening your Organization’s risk culture and reducing business losses.

Internal Audit

Performing Internal Audits to add value and improve organizations’ operations.

ERM - Enterprise Risk Management

Developing ERM frameworks, implementation, and conducting training.

IT Risk Management

IT Risk Management including SOC Audits, GDPR compliance, HIPPA, PCI, HITRUST, ISO 27001, TISAX and SDLC.

Third party risk Mgt. including SIG Lite

Identify, assess, mitigate and monitor all third-party related risks for the Organization.

ICFR/ IFC Designing and Testing

Designing IFC frameworks and control testing for compliance to Companies Act, 2013.

Control self assessment

Designing CSA Program, Conduct concurrent CSA reviews remotely to assess and regulate areas of risk exposure.

Designing of SOPs

Develop & designing of Organization’s Standard Operating Procedures (SOPs) for various business processes and conduct related workshops with the relevant process owners.

Consulting

Grow your business to the next level with ground-breaking strategy, fresh tools, and technologies that help drive your business values.

Start-up Advisory

The entire suite of services from the strategy of incorporation to recurring applicable compliances.

Performance Improvement

Unlocking profitability by driving revenue, optimizing cost, and improve organizational effectiveness.

Robotic Process Automation/ Advanced Data Analytics

Automation to transform complex business (operational and financial) processes to increase speed, accuracy, and efficiency and reduce costs.

Emerging Tech

Helping modernize business processes and enabling business transformation using emerging technologies.

Cost Optimization

Eliminate, consolidate, and optimize business processes to improve effectiveness and efficiency while eliminating fraud, waste, and misuses.

Process Mining

Discovering, monitoring, and improving business processes by extracting information from event logs available in the Organisation’s information systems.

Forensic and Investigation

Providing end-to end rating advisory services encompassing identification, co-ordination with rating agencies and execution support.

Fraud & Misconduct Investigation

Unearthing incident of fraud, misconduct, or non-compliance.

Fraud Risk Management

Enabling organizations to build control to prevent fraud from occurring.

Integrity Due Diligence

Conducting background checks and gathering information on Specific targets (individual/ entities) in order to highlight red flags that can be potentially damaging to an Organization.

Verification Services

Verification of background and employee onboarding/ vendor onboarding documents.

Credit Rating Advisory

Providing end-to-end rating advisory services encompassing identification, co-ordination with rating agencies, and execution support.

Credit Rating Assessment

Providing independent credit rating assessment and providing an indication of credit-worthiness of the Organization.

Loan Syndication

Supports in the syndication of business loans by way of debt and equity capital.

Corporate Valuation Services

Valuing of businesses and corporate securities.

Project Feasibility Report

Preparation of feasibility study reports for project financing.

Deal Assistance

Assistance in acquisition or divestitures of business divisions/entities.

Debt Structuring

Financial debt structuring services to companies, creditors, investors and other stakeholders globally to preserve and help optimize value.

Taxation and Regulatory

We help enterprises formulate effective tax planning and manage compliance-related requirements.

Tax Audit

Assistance in Direct Tax Audit and corporate tax filings.

GST Audit

Assistance in GST Audits and GST return filings for corporate entities.

Input Credit Reconciliations

Performing input tax credit reconciliation through RPA to identifying any over/ under claiming of input tax credits.

Litigation Supports

Litigation support for tax and regulatory matters.

Regulatory Compliance

Empowering your first line of defence to maintain control of your pathway and stay ahead of any compliance risks through strategy development.

Outsourcing and Training

Focus on your core activities and lower your overhead by outsourcing your day-to-day activities, special engagements, and corporate training.

Accounting

Books of Accounts and Financial Dashboards.

Compliances

Compliance outsourcing/ co-sourcing.

Reconciliations

Performing debtors and creditors reconciliations through RPA.

Corporate Training

For Risk Management and Risk Advisory services.

BI/Analytics - Finance

Building business intelligence visualization dashboards through advanced data analytics tools.