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Risk Assessment Audit Services

Identifying risks, strengthening controls, and safeguarding business resilience.

Risk Assessment Audit is a specialized audit service that top CA and consulting firms highlight to show their advisory strength in governance, risk, and compliance (GRC). Unlike financial audits (focused on accuracy) or statutory audits (focused on compliance), a Risk Audit examines business-wide vulnerabilities — financial, operational, IT, regulatory, and reputational.

Why Risk Assessment Audit Matters

Every business faces risks — financial, operational, technological, and regulatory. Left unchecked, these risks can lead to:

Financial losses through fraud, errors, or poor controls
Regulatory penalties due to non-compliance
Operational inefficiencies impacting growth and profitability
Reputation damage with stakeholders, customers, and investors

A Risk Assessment Audit provides a structured, independent evaluation of risk areas and control frameworks, enabling management to anticipate, mitigate, and manage risks effectively.

Our Risk Assessment Audit Services

Enterprise-Wide Risk Assessment (ERM) - Identifying risks across finance, operations, HR, IT, and compliance
Internal Control Effectiveness Review - Testing adequacy of existing control mechanisms
Fraud Risk Assessment - Detecting vulnerabilities in procurement, payroll, finance, and vendor dealings
IT & Cybersecurity Risk Audit - Evaluating ERP systems, data protection, and digital risk resilience
Regulatory & Compliance Risk Audit - Checking alignment with tax, labor laws, Companies Act, GST, and FEMA
Risk Scoring & Prioritization - Classifying risks into high/medium/low categories with severity mapping
Risk Mitigation Advisory - Recommending policies, SOPs, and technology solutions to minimize risk

Why Choose FinnovateAI?

Holistic Approach - Covers financial, operational, IT, and compliance risks
Data-Driven Risk Insights - Using analytics and dashboards for evidence-backed results
CA + Industry Expert-Led Audits - Experienced professionals across industries
Customized Risk Models - Tailored risk frameworks as per your business size & sector
Beyond Audit - Advisory First - We don't just identify risks, we help mitigate them
Confidential & Independent - Objective assessment trusted by boards, lenders, and investors

Our Process

Risk Identification - Mapping risks across business processes
Control Evaluation - Testing adequacy and effectiveness of internal controls
Risk Scoring & Prioritization - Classifying risk exposure levels
Reporting & Advisory - Clear reports with actionable recommendations
Implementation Support - Assistance in strengthening governance & control frameworks

Who Needs It?

Corporates & SMEs - For proactive governance and fraud prevention
Startups - Building strong controls as they scale operations
Banks & NBFCs - Risk compliance for regulated entities
MNC Subsidiaries - Parent-company compliance with global risk frameworks
Family Businesses - Independent review of controls & succession-related risks