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Risk Advisory

Home / Risk Advisory

Empowering Businesses with Strategic Risk Management

At MBRK, we bring unparalleled expertise in Risk Advisory and Governance, offering a comprehensive suite of services tailored to safeguard and enhance business operations. Our commitment to excellence, combined with a team of highly skilled professionals, enables us to deliver robust risk management solutions, ensuring compliance, operational efficiency, and financial integrity.

Our Core Risk Advisory Services

Internal Audit & Assurance

Our Internal Audit services adopt a risk-based approach, ensuring organizations maintain sound financial and operational controls. We focus on governance, compliance, and fraud risk assessments to enhance transparency and accountability.

Key Offerings:

Developing and supporting a comprehensive Governance, Risk, and Compliance (GRC) framework.
Implementing a structured risk-based audit approach.
Conducting compliance reviews, fraud risk assessments, and internal control evaluations.
Performing stock audits to validate physical stock levels, ensuring material cost efficiency, and reducing operational risks.

Approach:

Business Process Modeling & SOP Development

We assist organizations in streamlining business processes through Standard Operating Procedures (SOPs), ensuring consistency, compliance, and sustainability.

Key Offerings:

Comprehensive process documentation for governance and operational efficiency.
Process diagnostics and reviews to identify inefficiencies and optimization opportunities.
Development of customized SOPs and policies to align with business goals.
Training and implementation reviews for continuous process improvement.

SOX and IFC Compliance

Our professionals have extensive expertise in Sarbanes-Oxley (SOX) and Internal Financial Controls (IFC) Compliance, ensuring adherence to regulatory mandates.

Key Offerings:

SOX and IFC framework development, ensuring stringent financial controls.
Risk assessments to identify control gaps and mitigate financial risks.
Control testing, documentation, and audit preparedness for regulatory compliance.
Ongoing IFC implementation and monitoring, in compliance with Section 143(3)(i) of the Companies Act, 2013.

Approach:

Stage 1: Diagnostic Review – Assessing existing IFC systems and identifying material weaknesses.
Stage 2: Enhancements & Implementation – Strengthening IFC controls for superior governance.

Diagnostic Reviews

Our Diagnostic Reviews provide a holistic, one-time assessment of business transactions to identify inefficiencies, revenue leakages, and cost-saving opportunities.

Key Offerings:

In-depth analysis of financial transactions and operational processes.
Identification of revenue leakages and potential cost-saving measures.
Enhancement of internal controls and financial transparency.

Concurrent Audits

Our Concurrent Audits provide real-time, ongoing monitoring of financial transactions, ensuring continuous compliance and internal control adherence.

Key Offerings:

Systematic review of financial transactions and operational workflows.
Ensuring policy compliance and identifying process inefficiencies.
Detecting potential income leakages and recommending corrective actions

Pre-Payment Audits

We provide Pre-Payment Audit services to verify the accuracy, appropriateness, and legitimacy of payments before they are processed.

Key Offerings:

Auditing project-related transactions for cost accuracy and financial prudence.
Verification of key controls to mitigate risks such as cost overruns and schedule delays.
Providing real-time feedback to project owners for proactive risk mitigation.

Why Choose MBRK for Risk Advisory?

Expert-Led Approach – Our team comprises seasoned risk professionals with deep industry expertise.
Tailored Solutions – We provide customized risk management strategies to address unique business challenges.
Compliance-Driven Frameworks – Ensuring regulatory adherence with evolving laws and financial regulations.
Technology-Enabled Audits – Leveraging data analytics and AI-driven insights for enhanced audit precision.
Sustained Business Value – Delivering long-term governance, operational efficiency, and risk mitigation.

At MBRK, we are committed to empowering businesses with robust Risk Advisory services that drive financial integrity, operational efficiency, and sustainable growth.

Get in Touch with Our Experts Today!