Risk Advisory
Risk Advisory
Fast growth and changing environments require firms to be resilient, responsive and systematic when it comes to dealing with anticipated and unanticipated risks. Our structured approach toward capturing such risk factors, quantifying the exposure and contriving the necessary risk mitigation strategies gives our clients the headstart they need to remain sustainable and profitable.
Our Comprehensive Suite of Risk Advisory Services
Our Risk Advisory Services include the following:
01. Internal Audit and Control
Internal audit and control services include a variety of functions aimed at improving client operations and typically encompass the following:
Internal Audit Charter Planning
Risk Assessment and Management
Technology Advisory
Operational Audits
IT and Cybersecurity Audits
Fraud Detection and Prevention
Process Improvement Recommendations
Governance and Regulatory Compliance Reviews
Best Practices and Industry Benchmarking
Special Audits
02. SOP Services
Our SOPs services include a range of activities designed to help organizations develop, implement, and optimize their internal policies and procedures. These services include the following:
Gap Analysis
Risk Assessment
Policy Development
Process Mapping
Procedure Documentation
Regulatory Compliance Review
Internal Controls Design
Performance Monitoring
Change Management Support
Training
03. Enterprise Risk Management (ERM) Services
Our ERM Services portfolio offers a wide range of activities aimed at identifying, assessing, managing, and monitoring risks across an organization. These services include the following:
Risk Identification and Assessment
Risk Analysis
Risk Mitigation Planning
Risk Monitoring and Reporting
Risk Governance Framework Development
Scenario Analysis and Stress Testing
Risk Tolerance Setting
Strategic Planning Integration
Crisis Management and Business Continuity Planning
Compliance Management
Data Analytics
ERM Technology
Training
Leadership
Muhammad Altaf Hussain
Head of Consultancy and Tax Division
altaf@szca.ae
+971509717890
Request for Proposal
Latest Publications
Tax Bites Edition 2 of 2024
The Federal Tax Authority (FTA) has issued a guide in December 2023 explaining the impacts of Corporate Tax Registration requirements for a natural person.
Assurance Bites Edition 01 of 2024
The ISA for LCE is a standalone global auditing standard designed specifically for smaller and less complex businesses.
Accounting Bites Edition 1 of 2024
Why was IFRS 18 “Presentation and Disclosure in Financial Statements” issued in the first place when we already had IAS 1 Presentation of Financial Statements?
Achieving tax-residency of UAE with the help of Double Tax Treaties
A tiebreaker clause is a provision in a DoubleTaxTreaty (DTT)