INTERNAL AUDIT

• Management & Operational Audit
• Internal Controls Review
• Risk Assessments
• Audits under Regulatory requirements
• Risk Control Matrix and Self-Assessment
• Third Party Implementation
• BCP and DRP review

BUSINESS PROCESS REVIEW

• System Review
• UPSI Review
• Business Process Re-engineering
• Enterprise Risk Management
• CSR Audit
• Analysing other NBFC unsecured loans
• Review of credit policy, parameters, scoring models, etc

IT ADVISORY

• Enable technology infrastructure
• IT strategy, architecture & governance
• ERP Implementation
• System Audit and IT Audit
• IT & Cyber Security

PERFORMANCE ENHANCEMENT

• Problem resolutions
• Advisory on advancements for organisation goals
• Robotic Process Automation
• Blockchain/Artificial Intelligence

STANDARD OPERATING PROCEDURE

• SOP and policy preparation
• Benchmarking of practice
• Process advisory and implementation

FORENSIC SERVICES

• Investigation
• Fraud Risk Assessment
• Digital documentation review
• Anti Money Laundering review