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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