Risk & Assurance Advisory
- Internal audit and control reviews
- Governance, risk and compliance
- Operational and regulatory risk
- Technology risk assurance
Risk, Assurance & Transformation Services
Explore focused advisory solutions designed to strengthen controls, improve resilience, support compliance and make risk information more useful for business decisions.
Global Documentation
- Cross-border policy documentation
- Process and control narratives
- Group reporting packs
- Audit-ready record structures
IFRS Conversion Services
- IFRS readiness assessment
- GAAP difference analysis
- Opening balance-sheet support
- Conversion controls and reporting
Value Chain Management
- Value-driver assessment
- Process and cost optimisation
- Tax and operating alignment
- Performance measurement design
Working Capital Enhancement
- Cash conversion improvement
- Receivable and payable review
- Inventory optimisation
- Liquidity and funding visibility
Forensic Technology Services
- Digital evidence review
- Data-led investigation support
- Transaction and anomaly analysis
- Forensic reporting workflows
Base Erosion & Profit Shifting
- BEPS exposure assessment
- International tax documentation
- Substance and structure review
- Action-plan compliance support
Fraud & Misconduct Investigation
- Allegation and incident assessment
- Evidence preservation and review
- Root-cause investigation
- Remediation recommendations
Outbound Investment Structuring
- Overseas investment route analysis
- Regulatory and tax review
- Transaction documentation
- Post-investment compliance planning
Inbound Investment Structuring
- Entry-route and sector review
- Ownership and funding design
- Pricing and reporting support
- Cross-border tax coordination
Fraud Risk Management
- Fraud-risk framework design
- Prevention and detection controls
- Vulnerability assessment
- Incident-response planning
Technology Risk Consulting
- IT governance and controls
- Cyber and access-risk review
- Third-party technology risk
- Business-continuity readiness
Compliance Risk Management
- Compliance universe mapping
- Control and obligation registers
- Monitoring and testing plans
- Issue escalation frameworks
Risk Management Automation
- Workflow and control automation
- Risk-data architecture
- Dashboard and alert design
- RPA opportunity assessment
Operations & Supply Chain
- Supply-chain risk mapping
- Demand and capacity planning
- Vendor and procurement controls
- Operational resilience review
Credit Risk Management
- Credit policy and scorecards
- Expected credit-loss support
- Portfolio monitoring design
- Model governance and validation
Reviewed by: BIATConsultant CA, CS, legal, tax, finance, and compliance expert team.
Last reviewed: May 28, 2026.
Important note: Timelines, government fees, professional fees, document requirements, and approvals depend on the applicable authority, applicant profile, document readiness, and current regulatory process.
FAQ
Common questions about risk and assurance advisory services.
What do risk and assurance services cover?
They can include internal audit, controls testing, enterprise risk, regulatory compliance, technology risk, fraud prevention, forensic reviews and operational resilience.
How is assurance different from consulting?
Can the services be scoped to one business process?
Does BIATConsultant support technology and fraud risks?
What is typically delivered?
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