In today’s demanding business environment, companies worldwide are facing pressure to comply with a raft of regulatory requirements. Meanwhile, more and more organisations are recognising that understanding and managing risk can be a key driver of increased stakeholder value – while failure in risk management can have cataclysmic consequences.

At IBA, we can help your organisation to control and mitigate exposure towards regulatory and compliance risks – while also helping you to reap the benefits of a risk-based approach to business management and enhance your organization’s existing internal audit capabilities.

Our services include:

Internal Audit

  • Risk identification, monitoring, reporting, optimizing;
  • Regulatory compliance;
  • Data analysis to identify control exceptions or possible fraud;
  • Development of meaningful sustainability reports;
  • Evaluating IT governance

Standard Operating Procedures

  • Standardisation of operations across offices, manufacturing units and service centres both for internal efficiency as well as external customer satisfaction perspective.

Management Audit

  • Review of managerial aspects like organizational objective, policies, procedures, structure, control and system in order to check the efficiency or performance of the management over the activities of the Company.

Forensic Review

  • Services which help clients to deal with fraud, misconduct and corruptive investigation, tracing funds, assets, companies and individuals commercial disputes, regulatory compliance and preventing and detecting fraud or financial crimes;
  • We also help the companies in taking suitable control measures with the help of full proof system of security designed for companies to prevent such malpractices occurring in the future;