Risk & Forensics
Comprehensive risk assessment and compliance solutions to protect and enhance organizational value. We help organizations identify, assess, and mitigate risks while ensuring compliance with regulatory requirements.
Our Services
Comprehensive risk advisory and forensics services to strengthen governance, ensure compliance, and protect organizational value
Internal Audit
• Internal audit outsourcing and co-sourcing services
• Standard Operating Procedure (SOP) development
• Internal Financial Control (IFC) and SOX 404 compliance framework
• Risk-based audits
• Operational audit services
• Enterprise Risk Management (ERM) framework
• Business continuity and disaster recovery audit services
• Technology-enabled audit solutions
• Specialized audit services across industry-specific requirements
• Strategic advisory services for governance and risk management
• Training and capacity building
• Business Process Solutions (BPS)
• Loan Staff and resource secondment services
Global Compliance Management Solution
3x-5x ROI through measurable efficiency and risk reduction
Compliance management solution on UAE laws with near real-time updates for any changes along with impact analysis
UAE specific laws: Tax, free zone overlaps, AML, data protection, ESG reporting, HR, Immigration, DFSA, SCA, secretarial, Central Bank of UAE regulations etc
Regulatory Coverage & advisory across all global locations where UAE companies are present
Single dashboard for compliance – live status / reports, certificates, and board-level insights
Audit-ready evidence to demonstrate compliance to auditors and the Board
Event based compliances advisory
Aggregates & analyses global regulatory requirements across industries and jurisdictions
Forensics Advisory
Comprehensive forensic investigation and advisory services
Corporate Intelligence
• Third Party Reputation Checks
• Integrity Due Diligence
• Senior Management Due Diligence
Forensic Technology Services
• Data Preservation
• Digital Forensic and E-Discovery
• Incident Response, Data Breach and Cyber Investigations
• Forensic Data Analytics
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
Corporate Investigation Services
• Vigilance Mechanism review
• Employee Fraud & Misconduct Investigations
• Anti-Trust and Competition
• Prevention of Sexual Harassment (POSH)
Fraud Risk Assessment
• Entity and Process Level Fraud Risk Assessment
• Diagnostic Reviews
• Fraud Awareness Trainings and Workshops
• Ethical Dilemma Trainings
Regulatory Issues
• Anti-Bribery & Corruption
• Anti-Money Laundering
• Environmental, Social and Governance (ESG)
• IBC Related Services
• Lender Assurance
• Insider Trading
Dispute Advisory Services
• Managed Document Review
• Quantification of Damages and Claim Preparation
• Privilege Consulting
• Expert Testimony
Lead Experts
Srinivasa Rao
Partner & Leader
Risk Advisory Services
Leading risk advisory expert specializing in comprehensive risk assessment, compliance solutions, and organizational value protection.
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Pankaj Gupta
Partner
Internal Audit & Risk Advisory
Expert in internal audit, risk management, and forensic services with deep experience in governance frameworks and compliance solutions.
View Full ProfileRelated services
Explore other advisory practices our UAE teams deliver alongside this service.
Government & Public Sector
Policy, programme delivery and public sector transformation advisory.
Learn moreCFO & Finance
Outsourced CFO services, financial reporting and business finance support.
Learn moreCybersecurity & Data
Cyber resilience, data protection and information security advisory.
Learn moreReady to move forward?
Book a consultation with our advisors to discuss your business priorities and explore how Nangia Advisors can help.
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