Governance, Risk and Compliance

Value-added support services for improving operations

Learn More

Overview

In today’s rapidly changing and competitive business environment, not only do we provide the required assurance about the effectiveness of governance, risk management and control processes but we also add value to improve a company’s operations.

How BDO India Can Help

We develop comprehensive Standard Operating Procedures (SOPs) that serve as invaluable tools for companies to streamline their operations and ensure consistency and efficiency in processes.

Through a systematic approach, we analyse existing processes, identify gaps or inefficiencies, and design SOPs that provide clear step-by-step instructions, roles and responsibilities, and quality control measures. 

Our SOPs incorporate industry-leading practices, regulatory compliance guidelines, and organisational objectives.

We support companies to comply with the Sarbanes-Oxley Act (SOX) and the requirements of Internal Financial Controls (IFC) and Internal Controls over Financial Reporting (ICFR).

We assist organisations in assessing their internal control environments, identifying key control objectives, and designing and implementing control frameworks aligned with SOX and IFC/ICFR requirements. 

We conduct risk assessments, perform control testing, and provide recommendations for remediation, ensuring that our clients have robust control systems in place. 

Our support services also encompass documentation of control processes, preparation of risk and control matrices, and assistance in the development of monitoring and testing programs. 

We provide comprehensive Enterprise Risk Management (ERM) support services to help companies effectively identify, assess, and manage risks across their operations. 

We assist in establishing risk management policies, procedures, and governance structures, ensuring a systematic and integrated approach to risk identification, analysis, and mitigation. 

We offer compliance management and regulatory support services to help companies navigate complex regulatory environments and ensure adherence to applicable laws, regulations, and industry standards. 

We assist in developing robust compliance frameworks, conducting compliance risk assessments, and designing and implementing compliance programs tailored to their specific needs. 

We provide guidance on regulatory requirements and conduct compliance audits to identify areas of non-compliance and recommend corrective actions. 

We also provide regulatory monitoring and reporting through a digital tool, ensuring timely and accurate submission of regulatory filings and disclosures.


How BDO India Can Help

Related Insights

Related Insights

Explore our recent thought leadership for updates and expert views
Know More

Meet Our Leaders

Contact Now

Connect with our professional team to discuss your needs using the form below

Related Advisory Services

Our Forensic team transforms data into insights navigating clients through crisis, controversy, corruption, fraud, cybercrime, contract disputes, litigation, regulatory investigations, insurance claims, and guides them on strategies to mitigate the disruption that naturally occurs when facing such complex matters.

Learn More
At BDO in India our gamut of Government Advisory services encompasses usage of efficient governance principles, technology solutions with sustainable and strategic insights. 

Learn More

We at BDO India provide global and domestic companies with a range of technical and IT Risk services to support their growth and evolving business needs

Learn More

We assist multilateral agencies, social developmental institutions and other stakeholders in the value chain. Our consultants support organisations on various facets of business transformation and operational excellence which typically lead to revenue and profitability improvement.

Learn More

At BDO in India, we believe that ESG is a journey that every organisation should embark on to achieve their business objectives sustainably.

Learn More