StratMind

Services

Risk Management and Compliance

We provide strategic, transformational, and technical offerings in risk and compliance, which include—but also extend well beyond—financial risk consulting and compliance consulting. We take a comprehensive view of financial and non-financial risks, including operational and strategic risks. This enables us to help our clients grow their businesses while staying ahead of key risks, anticipating regulatory shifts, and instilling ethical practices—all of which helps earn the trust of employees, stakeholders, investors, and the public.

Our Services

Internal audit services Our objective is to deliver an internal audit engagement that provides an unbiased and comprehensive analysis of the financials and operational processes. We cover and report on the risks and functional efficiency of your business and suggest areas for improvement and value-addition to all the stakeholders including the audit committee, senior management, process owners.

Risk Management and Internal controls Internal Controls are processes effected by an entity’s board of directors, management, and other personnel. They are designed to provide reasonable assurance around the achievement of objectives relating to operations, reporting and compliance. We assist our clients in designing best-in-class internal controls, and management testing of the controls. Our expertise spans diverse frameworks including Sarbanes Oxley in the US, ICOFR requirements in the Middle East and Internal Financial Controls in India.

Company law compliance service Our Corporate Secretarial services help you navigate the substantial reporting and corporate regulatory framework laid out by the Companies Act 2013. Our legal advisory experts in India are on hand to help ensure your business is fully compliant. We provide compliance and advisory services for company law matters, Securities and Exchange Board of India (SEBI) matters and other corporate laws (including representation before the Registrar of Companies and other authorities) and various types of commercial and legal documentation.

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