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Internal Control & Compliances

Internal Controls
Internal Audits
Compliance Risks & Regulatory Compliance Framework

Assessment of client’s Strategic, Compliance, Financial & Operational Risks
Development of risk-focused Internal Control Program, Business Policies, Standard Operating Procedures.
Conducting Internal Audit (IA) reviews based on risk assessment. We look beyond financial risks and statements to consider wider issues such as organization’s reputation, growth, its impact on the environment.
We have extensive network of investment banks and private equity investors, associations with financial institutions.
All types of assistance for project management, funding from financial institutions and banks.
Preliminary research, the credit analyzes the project chances of success and determines whether it is advisable to provide finance of not.
Risk Identification & Minimization, Technical & financial Feasibility of the project, Identification of market, Marketability of the product and other analysis.
Preparation of Project report for term loan, CC Limit, Packaging Credit, OD Limit along with CMA Data and negotiation with banks & FI’s for reducing the interest rate and on processing fee.

Internal Control & Compliances

Internal Controls Internal Audits Compliance Risks & Regulatory Compliance Framework

Internal Controls
Internal Audits
Compliance Risks & Regulatory Compliance Framework