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Risks, Controlling & Internal Control

Risk Solutions

Financial Risk, Fraud Risk, Architectural risk, Market, Credit, Liquidity, Operational, Interest Rate Risk

Controlling Solutions

We help built up policies and procedures designed to prevent or detect accounting errors and fraud. Examples of financial controls include account reconciliation, double-counting cash deposits, approving new vendors and rotating staff responsibilities - Segregations among Authorization, Recording & Custody

Country Controlling

Performance dashboard, Roster, Business performance review, KPI dashboard to the CFO’s & respective country level stakeholders. Country wise Ageing report & cash conversion.

Internal Control System

We help in implementing operational efficiency by ensuring that budgets are adhered to, policies are followed, capital shortages are identified, and accurate reports are generated for leadership

Budgeting & Forecasting

As the organization growth depends on a dependable financial model & hence we have designed a holistic approach towards BP&F.  We believe to have a clear decisions surrounding strategy, expectations, objectives and company vision. Creating a forecast that is rolling and flexible to mimic real business cycles. This includes performing routine planning discussions and updates.

Structured Finance

Asset class service reporting for CDO, RMBS, CMBS. Commercial Paper, Asset-Backed Securities.

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