With the complexity of today's business environment, combined with the flow of transactions across the world, it is recognized that there is every possibility of an element of financial, transactional and business risk. GBA not only helps their clients to identify and mitigate risks but goes a step ahead and aids in implementing proactive control structures that not only detects risks but enhances the strategic and operational foundations of business.

GBA's services in risk advisory include

1. GOVERNANCE & RISK

  • Corporate governance Prepardness & Implementation
  • Internal Audit
  • Performance Enhancement
  • Standard operating procedure documentation
  • IFC & ICFR Documentation
  • Risk consulting

2. FORENSIC SERVICES

  • Fraud risk management
  • End use monitoring of funds
  • Forensic digital technology procedures
  • Fraud risk framework improvement
  • Preparedness for Anti- fraud

3. IT RISK ADVISORY

  • Enterprise Risk Mgmt. Process.
  • Systems Process Study & Improvement (ERP).
  • Other Compliance Certification Services.
  • Control Assessment Mapping & Improvement
  • IT Advisory / IT Risk & Assurance
  • Cyber Security Practices
  • IT Implementation Review
  • Data analytics
 
     
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