D J Rupareliya & Associates

Risk and Advisory Services

Risk and Advisory Services

Our Risk and Advisory Services help organizations enhance resilience, improve governance, and achieve operational excellence by proactively identifying and managing risks:

Risk Management:
Comprehensive frameworks and strategies to identify, assess, and mitigate business risks, ensuring stability and regulatory compliance.
Fraud/Forensic Solutions:
Investigation and prevention of financial fraud, misconduct, and irregularities using forensic accounting and data analytics.
Governance, Risk, and Compliance (GRC) Advisory:
Comprehensive advisory to help organizations establish strong GRC frameworks, manage risks, and ensure regulatory compliance.
Governance, Risk & Control (GRC):
Advisory on building strong governance frameworks, aligning risk management with strategic goals, and strengthening internal controls.
Performance Improvement:
Tailored solutions to optimize business processes, improve efficiency, and drive sustainable performance.
Process Validation:
Assessment of business processes to ensure consistency, control effectiveness, and compliance with regulatory standards.
Revenue Assurance:
Analytical reviews to identify revenue leakages and implement controls that safeguard income streams.
Continuous Control Monitoring:
Automation and monitoring of key controls for early detection of anomalies and real-time compliance assurance.
Regulatory Inspection Support:
Preparedness assessments and support during regulatory audits and inspections, ensuring alignment with statutory requirements.
Technology Risk Solutions:
Evaluation and management of IT risks, cybersecurity threats, and data governance challenges to ensure secure and compliant operations.
Internal Audit:
Independent, risk-based internal audits to assess control effectiveness and support continuous improvement.
Concurrent and Management Audit:
Real-time audits and operational reviews to monitor compliance, prevent irregularities, and enhance decision-making.
Family Succession, Business Succession & Estate Planning
Subsidy Services
Finance Services
Company Law Services
Start-Up Ecosystem Services
Forensic Services
Due Diligence Services
Audit Services
Sustainability Strategy
Global Knowledge Services
Business Advisory
Assurance Services
Income Tax Services
Allied Services
Goods and Service Tax (GST)
RERA Services
Corporate Finance Advisory

Get in touch with us for expert advisory, audit, tax, and compliance solutions—driven by trust, innovation, and client success.

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