GOVERNANCE RISK & INTERNAL CONTROL(GRIC)

Sound governance and risk management processes are essential for any business, to ensure the achievement of strategic objectives and long-term sustainability. Kalyaniwalla & Mistry LLP can provide the specialist staff 'mix' to add real value to organisations across all sectors.

Changes in both the regulatory landscape and the overall international environment require businesses to understand how their risk profile changes as a result. Suitably defined and applied approaches to risk management, governance and internal control are therefore required for the optimisation of sustainable business performance.

An effective system of internal control is central to how an organisation responds to the various classes of risk to which it is exposed. Organisations that fail to recognise the need to control risk, safeguard their assets or comply with regulation expose themselves to a number of potential failures, each of which can have a significant impact on their ability to operate successfully.

Our 50-strong Governance, Risk & Internal Control(GRIC) & Consulting team of specialist professionals address these risks for a wide range of entities, across all major sectors. We work closely with senior management to develop practical and pragmatic solutions to often complex issues through our provision of a full range of 'joined-up' assurance services, including:

  • Internal and Grantee audits;
  • Preparation and Review of Policies and SOPs;
  • Fraud risk assessments;
  • Fraud & forensics;
  • Enterprise wide Risk Management;
  • Compliance reviews (re: regulatory and internal compliance);
  • Internal Control over Financial Reporting(ICoFR) or Internal Financial Controls (IFCs);
  • Sarbanes-Oxley compliance;
  • Business performance improvement and other consulting services.

Kalyaniwalla & Mistry LLP provides a best-in-class technical service and valuable Partner contribution which is a key differentiator of our service to clients. Our objective of meeting the needs of clients' stakeholders is achieved through tailoring our approach to an organisation's size, complexity and culture. This bespoke approach enables us to forge strong, long-term relationships with our clients, many of whom consider us the go-to firm for the provision of comprehensive assurance services.