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Risk Advisory

Empowering Businesses with Strategic Risk Management

At Hardik Gatecha & Co., we specialize in providing comprehensive Risk Advisory and Governance solutions that safeguard business operations and promote sustainable growth. Our expertise combines industry insights, analytical precision, and a proactive approach to risk management - enabling organizations to make informed, confident decisions.

We believe effective risk management is not just about compliance - it’s about building resilience, improving operational performance, and ensuring long-term business value.

Our Core Risk Advisory Services

Internal Audit & Assurance

Our Internal Audit practice focuses on enhancing governance, internal controls, and risk mitigation frameworks. By adopting a risk-based audit approach, we help businesses identify vulnerabilities, strengthen compliance, and improve operational transparency.

Key Offerings:

Development and implementation of a robust Governance, Risk & Compliance (GRC) framework.
Execution of risk-based audits aligned with organizational priorities.
Conducting compliance reviews, fraud risk assessments, and internal control evaluations.
Performing stock and operational audits to ensure efficiency, accountability, and cost control.

Business Process Modeling & SOP Development

We help organizations streamline their workflows through clear, well-documented Standard Operating Procedures (SOPs) and business process frameworks. Our solutions promote process consistency, efficiency, and compliance across departments.

Key Offerings:

End-to-end process documentation to support governance and efficiency.
Identification of process gaps and recommendations for optimization.
Development of customized SOPs aligned with organizational objectives.
Employee training and periodic review mechanisms for continuous improvement.

SOX and IFC Compliance

Our team has extensive experience in Sarbanes-Oxley (SOX) and Internal Financial Controls (IFC) compliance. We assist clients in designing, testing, and maintaining control frameworks in line with global and Indian regulatory standards.

Key Offerings:

Design and implementation of SOX and IFC frameworks.
Conducting risk assessments and control testing to identify and rectify gaps.
Documentation and audit preparedness support.
Ongoing monitoring and enhancement of financial control mechanisms under Section 143(3)(i) of the Companies Act, 2013.

Our Approach

Diagnostic Review: Assess current control systems and identify weaknesses.
Enhancement & Implementation: Strengthen financial governance and control structures for long-term sustainability.

Diagnostic Reviews

Our Diagnostic Review services provide an in-depth assessment of key financial and operational transactions, helping organizations detect inefficiencies and optimize performance.

Key Offerings

Comprehensive evaluation of financial transactions and workflows.
Identification of revenue leakages and process inefficiencies.
Recommendations to enhance control systems and transparency.

Concurrent Audits

We conduct Concurrent Audits to ensure real-time monitoring of transactions and compliance with internal policies. This proactive approach helps businesses prevent errors, frauds, and financial misstatements.

Key Offerings

Continuous verification of financial transactions.
Ensuring adherence to internal policies and compliance frameworks.
Identifying potential irregularities and recommending corrective actions.

Pre-Payment Audits

Our Pre-Payment Audit solutions ensure that all outgoing payments are accurate, legitimate, and aligned with project budgets before they are released.

Key Offerings

Verification of payment accuracy, project costs, and approvals.
Identification of potential risks like cost overruns or duplication.
Providing timely feedback for preventive action and cost control.

Why Choose Hardik Gatecha & Co. for Risk Advisory

Experienced Professionals: Our team combines deep domain expertise with practical industry understanding.
Tailored Solutions: Every engagement is designed to meet your business’s unique operational and regulatory requirements.
Compliance-Driven Frameworks: We align all processes with evolving statutory and audit standards.
Technology-Enabled Audits: Leveraging analytics and automation to ensure accuracy and efficiency.
Sustained Business Value: Helping you build a risk-resilient organization capable of long-term growth.

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