Our Key Services

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

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
Key Competencies
  • 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
Team Qualifications
  • Chartered Accountants
  • Cost Accountant
  • Company Secretary
  • Civil Engineers
  • Mechanical Engineers
  • Master of Business Administration
  • Forensic Audit and Fraud Detection
Key Sector Expertise
Energy & Natural Resources
Metal & Mining
Industrial Manufacturing
Real Estate & Construction
Financial Services

Key Differentiators

Leadership Commitment
A dedicated delivery partner and client relationship partner would be assigned to client throughout the engagement.
Industry Focus
We bring forth global SMEs having in-depth experience for your line of businesses supported by countless internal audits experiences.
Value for Money
Our services focus on delivering value rather than deliverables. Partnering with us would focus on delivering the vision set by client rather than only focus on the current mandate.
A Call away
We have local offices across the country. We have a dedicated team available for you at your convenience.
Internal Audit in our DNA
Our staff has immense experience in performing internal and external audits across verticals around the world.
Quality of Staff
A large proportion of our staff come from leading audit, assurance and advisory firms. Their knowledge and skill sets have enabled us to provide a center of excellence for our esteemed Clientele.
Our Success Mantra
We have excellent relationships with our clients because we believe and live that the only perspective that matters is YOURS.

Smart Internal Audit

Risk & Resilience
To make business more resilient against the uncertainties
To cover risks at an enterprise level, review the effectiveness of the mitigation plans and integrating the same with Internal Audit
Statutory Compliance
To align business with regulatory compliance
To cover the risk of legal and financial exposure to the Company due to legal and statutory non compliances
Operational Auditing
To be able to do a deeper audit
  • Health & Safety
  • Volatility in prices
  • Identification and recommending process automation
  • Sector Insights & Multidisciplinary and SME
Smart DIA, IT
For sharper, efficient and greater coverage
Advanced data analytics tool to provide exceptional reporting for effective internal auditing
Eye of Forensic
Focus on anti fraud controls
Applying knowledge and repository of fraud risks to focus on anti-fraud controls
Internal Financial Controls (IFC) Incl. IT & Cybersecurity
  • Internal financial controls
  • IT & Cybersecurity controls
  • ERP application controls
  • Operating effectiveness of the identified controls

Key Clients Overview

Leading Financial Technology Company
Financial Technology

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)

Internal Financial Controls (IFC) review and Internal Audits
Leading Airport Developer
Aviation, Power, Infra, Highways

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.

Internal Audits, Reconciliations, AP & AR Processing, Project Audits
Rail Wagon Manufacturer
Railways, Metros & Defense

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

Internal Audit, SAP Review and Tax Compliance Review
Leading Industrial Automation
Manufacturing (Industrial Automation)

Leading provider of Industrial Automation and Test and Measurement solutions

Internal Audit
Leading Hospitality Company
E-commerce (Hospitality)

Global platform that empowers entrepreneurs and small businesses with hotels and homes by providing full stack technology that increases earnings and eases operations

SOX Compliance Review and Internal Audits
Fashion Accessories Manufacturer
Gems & Jewellery

Manufactures fashion accessories such as jewellery, watches and eyewear

Domestic revenue of over INR 272 bn

Internal Financial Controls Testing, SAP Customization
Leading Life Insurance Company

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%

Internal Financial Controls (IFC) testing
Leading Chemical Company

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.

Internal Financial Controls (IFC) testing
Leading B2B Market place
Online Marketplace

India’s largest online B2B marketplace, connecting buyers with suppliers

154 Mn Buyers, 7.2 Mn Suppliers and 86 Mn Products & Services

Internal Audits
Leading Diagnostic Labs in Europe

One of the largest diagnostic providers in Europe, and the only provider to offer laboratory, imaging and pathology specialties within one group

Internal Audit
Worldwide Travel Retail Platform
Travel and Tourism

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.

Controls Review including Business Continuity
Leading Life Insurance Company

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.

Diagnostic as is Process study, SOP Creation & Implementation

Technology Capabilities

Project Delivery, Service and Quality of Output
Engagement Documentation and Work paper management
Enhanced Solution Delivery

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