Practice Areas · Advisory & Growth · Strategy & Risk · Risk & assurance

Risk & assurance

Managing risk means anticipating it. The firm advises on assurance, fraud risk, cross-border structuring, and regulatory compliance.

Risk assurance

Risk-assurance advisory — building the framework to identify, assess, and manage enterprise risk, and giving the board assurance that the key risks are understood and controlled.

Regulatory compliance

Regulatory-compliance advisory — mapping the laws and regulations a business must follow, building a compliance framework and calendar, and assuring that obligations are met.

IFRS conversion

IFRS conversion — moving financial statements to International Financial Reporting Standards for global group reporting, listings, or international investors, managed end to end.

Global documentation

Global transfer-pricing documentation — the master file, local file, and country-by-country report — prepared to the three-tier BEPS standard for multinational groups.

BEPS advisory

BEPS advisory — assessing how the OECD/G20 BEPS measures (including Pillar Two) and India's implementation affect your group's structure, tax, and reporting, and what to do about it.

Inbound investment structuring — designing the holding and entry structure for foreign investment into India to be tax-efficient and FEMA-compliant, with the regulatory and treaty position considered.

Outbound structuring

Outbound investment structuring — designing the holding and financing structure for Indian investment abroad to be tax-efficient and compliant with the FEMA overseas-investment rules.

Value chain management

Value-chain analysis — mapping where value and cost arise across your operations, finding the margin leakage and the improvement opportunities, and aligning the chain to strategy.

Working capital enhancement

Working-capital enhancement — analysing and shortening the cash-conversion cycle across receivables, payables, and inventory to release cash trapped in the business.

Fraud risk management

Fraud risk management — assessing where the business is exposed to fraud, and designing the preventive and detective controls and the anti-fraud framework to reduce it.

Forensic investigation

Forensic investigation of suspected fraud or misconduct — gathering and preserving evidence, tracing and quantifying the loss, and producing a report that stands up to scrutiny.