Risk Assurance
Empowering Businesses with Confidence, Control & Compliance
In today’s dynamic regulatory and economic environment, organizations face increasing exposure to financial, operational, technological, and compliance risks. At Krishna Chartered Associates, our Risk Assurance Services help clients proactively identify, assess, and mitigate risks—while strengthening internal controls and ensuring adherence to statutory and industry-specific regulations.
We assist businesses of all sizes across India and South Asia in building resilient frameworks that support governance, transparency, and long-term sustainability.
Our Key Risk Assurance Offerings
Internal Audit & Control Review
- Comprehensive internal audit planning and execution
- Review of internal financial controls (IFC)
- Operational audits to improve business process efficiency
- Gap analysis and risk identification across departments
- Recommendations for strengthening internal controls
Risk Management Framework Development
- Enterprise Risk Management (ERM) setup and policy design
- Risk identification, assessment, and classification
- Risk mitigation strategies aligned with business goals
- Integration of risk controls into business processes
- Ongoing monitoring and risk reporting mechanisms
Regulatory & Compliance Audits
- Statutory compliance reviews (Companies Act, Income Tax, GST, FEMA, SEBI, etc.)
- Industry-specific regulatory assessments (BFSI, Manufacturing, NGOs, etc.)
- Compliance health checks and remediation planning
- Preparing for external audits or regulatory inspections
Information System (IS) & IT Risk Audits
- Evaluation of IT infrastructure controls and data security policies
- Cyber risk assessments and technology audit reports
- Review of system access, authorization, and backup processes
- Support in aligning with ISO, SOC, and data protection standards
Fraud Risk & Forensic Audit
- Fraud detection and investigative audits
- Whistleblower support and evidence analysis
- Control mechanism setup to prevent financial irregularities
- Employee misconduct and procurement fraud reviews
Why Risk Assurance Matters
💼 Enhances stakeholder confidence and transparency
🛡️ Protects business assets and reputation
⚖️ Ensures adherence to local laws and international standards
🔍 Identifies operational inefficiencies and control lapses
📈 Enables better governance and decision-making
Industries We Serve
🏢 Corporates & MSMEs
🏦 Financial Services & NBFCs
🏭 Manufacturing & Logistics
🏥 Healthcare & Pharma
💡 Technology & Startups
🌐 NGOs & International Organizations
Why Choose Krishna Chartered Associates?
Qualified Internal Auditors & Forensic Experts
Sector-Specific Risk Advisory Experience
Structured, Actionable Risk Reports
Independent & Objective Assurance
Don’t just manage risk—.
turn it into opportunity
Let Krishna Chartered Associates be your strategic partner in building a risk-resilient business.