Governance, Risk, Resilience, Compliance and Sustainability
As regulations become more complex across regional, national, and international borders, organizations of all sizes face growing compliance challenges that can lead to penalties, enforcement actions, and reputational damage if not properly managed.
The risks organizations face today are more complex than ever, as they navigate technological change, cyber threats, shifting customer expectations, and growing ESG concerns. The increasing regulatory complexity explains why CEOs worldwide are more focused than ever on effectively managing risk. Simultaneously, regulatory scrutiny has intensified, demanding strict compliance. To effectively steer through this intricate landscape, companies need a comprehensive governance, risk management, and compliance strategy reinforced by rigorous audits and controls. This framework requires an unwavering, independent assurance function to ensure risks are managed effectively.
At CLA Global Indus Value Consulting, we empower you to strengthen governance, compliance, and internal audit capabilities. Our professionals provide the independent assurance needed to confidently manage risks and opportunities. This fosters stakeholder trust as you move forward.
Our internal audit and enterprise risk management experts combine risk knowledge, industry insights, and advanced digital technologies. This integration allows us to offer extensive risk assurance across a wide professional spectrum. By customizing strategies to your needs, we can help optimize risk management, strengthen internal audits, and provide actionable risk insights. Our focus on impartiality helps ensure you receive unbiased assurance, building the confidence that comes with well-managed risks to reinforce unwavering stakeholder trust.
Our GRRCS Service Offerings
Sox & Internal Controls Framework
- Design and Implementation
- Testing and Assurance
Smart and Digital Internal Audit
- Internal Audit and Audit Committee Reporting
Regulatory Advisory & Compliance
- Regulatory Compliance Framework
- Due Diligence
Governance & Risk Management
- Enterprise Risk Management
- Operational Risk Management
- Board Governance and MIS
Sustainability and ESG
- Advisory support and preparedness for Environment, Social and Governance (ESG) Reporting
Risk Analytics
- Business Risk Analytics
- Continuous controls monitoring
- Risk Analytics Automation (jointly with TAO)
Project Audit
- Construction Contract Compliance & Cost Control
- Construction Project Monitoring
- Project Timeline & Schedule Management
GRRCS Practice Overview
- Partners with more than two decade of experience including Big 4
- Managerial / Supervisory Professionals with more than a decade of extensive experience Internal Audit and Risk Advisory services
- Qualified professionals for core delivery team
- Balanced distribution of team across all regions
- Smart and Digital Internal Audit
- Regulatory Advisory & Compliance
- Governance and Risk Management
- Project Audit
- SOX and Internal Controls Framework
- Sustainability and ESG Reporting
- Risk Analytics
- Chartered Accountants
- Cost Accountant
- Company Secretary
- Civil Engineers
- Mechanical Engineers
- Master of Business Administration
- Forensic Audit and Fraud Detection
Key Differentiators
Smart Internal Audit
- Health & Safety
- Volatility in prices
- Identification and recommending process automation
- Sector Insights & Multidisciplinary and SME
- Internal financial controls
- IT & Cybersecurity controls
- ERP application controls
- Operating effectiveness of the identified controls
Key Clients Overview
Leading payment service provider for merchants and small businesses
Reached valuation of USD 2.8 bn in 4 years
USD 20 bn annualized total payments value (TPV)
Group owns, develops, operates and manages airports, major energy utilities, highways and urban infrastructure facilities.
With a net asset base of nearly USD 6 bn, one of the largest infrastructure development companies in India.
Global reach and presence through factories in India and Italy, caters to passenger rolling stock including trains and metros, designs and manufactures wagons such as container flats, grain hoppers, cement wagons, clinker wagons, and tank wagons
Leading provider of Industrial Automation and Test and Measurement solutions
Global platform that empowers entrepreneurs and small businesses with hotels and homes by providing full stack technology that increases earnings and eases operations
Manufactures fashion accessories such as jewellery, watches and eyewear
Domestic revenue of over INR 272 bn
It is amongst the leading private sector life insurance companies in India.
Over 10 Mn policyholders*, a strong distribution network of 713 branches and 46,538 advisors.
Company holds Claim Settlement Ratio of 98.7%
One of the largest chemical companies in India with operations in India, Europe, North America and Africa with interests in chemicals, crop protection and specialty chemistry products.
India’s largest online B2B marketplace, connecting buyers with suppliers
154 Mn Buyers, 7.2 Mn Suppliers and 86 Mn Products & Services
One of the largest diagnostic providers in Europe, and the only provider to offer laboratory, imaging and pathology specialties within one group
Provides distribution, technology, payment solutions for the travel and tourism industry.
Company also provides IT services to airlines, such as shopping, ticketing, and departure control.
First IT support-based life insurance company in Bangladesh with over 86 branches and service centers across the country, with USD 3 Mn (BDT 285 Mn) paid-up capital.
Technology Capabilities
