CA Sunita Karande
Partner
FCA · B.Com · DISA (ICAI)
Assurance, Tax & Advisory
Risk & Forensic Advisory
Internal controls, process reviews, standard operating procedures and forensic investigation.
Overview
Controls fail when they are designed for an organisation other than the one running them. We start from how work is genuinely done rather than how the manual says it is, then strengthen the few controls that carry real risk instead of adding procedure everywhere.
What this covers
How we help
Internal control review
Design and operating-effectiveness testing across key cycles.
Forensic audit
Fact-finding into suspected irregularities, with defensible documentation.
Process review and SOPs
Documentation and redesign of core business processes.
Enterprise risk management
Risk identification, assessment and reporting frameworks.
Compliance review
Independent assessment of adherence to applicable laws and policy.
Management audit
Review of decision-making, delegation and accountability structures.
Who leads this
Partner contact
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Talk to us about risk & forensic advisory
A short conversation is usually enough to establish whether this is the right route, and what it would involve.