Risk Advisory Services

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Risk Advisory
We provide Risk Advisory services to assist
clients enhance their risk management and
stakeholder compliance while providing the
foundation to achieve greater business
performance. Our Risk Management team helps in
better identifying, measuring and managing risk
and enhancing the reliability of control systems
and procedures. Our Risk Advisory Services assist
in mitigating the exposure to business risks by
proactively identifying the blind spots and
helping organizations use them to their
advantage. Our services are specially designed to
address the clients varying organizational
needs. From enterprise-wide risk initiatives
to corporate governance programs, to specific
niche service solutions, our team will work with
you to create strategic, practical and effective
processes to minimize organizational risks
maximize business opportunities.
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Corporate Investigation Services
Vigilance Mechanism Employee Fraud Misconduct
Investigations Anti-Trust and Competition
Prevention of Sexual Harassment (POSH)
Corporate Intelligence
Third Party Reputation Checks Due
Diligence Senior Management Due Diligence
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Fraud Risk Assessment
Entity and Process Level Fraud Risk Assessment
Diagnostic Reviews Fraud Awareness Trainings and
Workshops
Forensic Technology Services
Data Preservation Incident Response, Data Breach
and Cyber Investigations Digital Forensic and E-
Discovery Forensic Data Analytics
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Regulatory Issues
Anti-Bribery Corruption Anti-Money Laundering
Environmental, Social and Governance (ESG) IBC
Related Services Lender Assurance Insider Trading
Transaction Forensic Services
Investigative Due Diligence on Potential
Investee Anti-Bribery and Corruption Due
Diligence, Continuous Monitoring, Trainings and
Workshops End-Use Monitoring Sustainability Due
Diligence, Shareholders Agreement Compliance
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Dispute Advisory Services
Contact Us 91 120 2598000 query_at_nangia-andersen.
com https//nangia-andersen.com
Managed Document Review Quantification of Damages
and Claim Preparation Privilege Consulting Expert
Testimony