BAKER TILLY DHC - GOING BEYOND. GETTING BEYOND. - page 16-17

Baker Tilly DHC solutions
Risk and Advisory
Services
Risk is all pervasive and it can travel from anywhere – internally
and externally. Businesses were never so vulnerable to risk as it
is today and the risk in business is going to grow exponentially
in future. Enterprises that effectively manage risks outlast and
outperform those that do not.
We help clients in enhancing performance through proactive and
effective risk management frameworks.
We deploy risk professionals with a proven track record of
assisting organisations in managing intricate financial and
business risks.
Minimizing risks, Maximizing sustainability.
Going beyond. Getting beyond.
Management Assurance
• Internal Audit (Transformation,
full Outsourcing, Co-sourcing,
effectiveness review)
• Concurrent Audit
• Management Audit
• Process Validation
• Revenue Assurance
• Continuous Control Monitoring
• Regulatory Inspection
Business Advisory
• Standard Operating Procedures
(SOPs)
• Cost Control and Effectiveness
• Fixed Asset Management
• Account Receivables Analysis
and Recovery Support
• Portfolio Due Diligence
• Business Resilience Services
(BCP/DRP)
• Performance Management
IT Advisory
• Information Systems Audit
• IT General Controls Review
• Application Review and Pre/Post
– Implementation Review
• SSAE 16 (SOC1)/SOC2 facilitation
and SOX IT Controls Testing
• Regulatory Audits
• Security Compliance &
Governance Services for ISO
27001/PCI DSS
• Data Migration Audit
• Third Party Information Security
Assessment
• Vulnerability Assessment
Penetration Testing
• Data Analytics
Forensic Services
• Fraud Investigation
• Digital, Financial and Physical
Forensics
• Anti Fraud Framework
• Corporate Intelligence
• Know Your Client (KYC) and Anti-
Money Laundering
• Whistle Blower–Implementation
& Management
• Dispute Advisory Service
• Pre & Post CDR Review
• Employee and Third party Due
Diligence- Assets Tracking
Governance, Risk and Compliance
(GRC) Advisory
• Corporate governance
implementation
• Family governance arrangement
• Internal financial controls (The
Companies Act 2013)
• Enterprise risk management
(ERM)
• Clause 49 advisory including
support services
• SOX-compliance advisory
including support services
• Advisory board formation
• Legal compliance management
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