Risk & Governance Services in Mumbai | N D Savla & Associates

Risk & Governance Services in Mumbai

About Our Risk & Governance Services
At N D Savla & Associates, we help organisations strengthen internal controls, improve governance systems, and proactively manage financial, operational, and compliance risks. Our frameworks are designed to enhance transparency, stakeholder confidence, and long-term business sustainability.
Why Risk & Governance Matters
Businesses face financial, operational, regulatory, cybersecurity, and strategic risks. Without clear governance, these risks can lead to losses, penalties, or disruptions. Our services help identify risks, improve internal controls, enhance compliance, and establish stronger corporate governance frameworks.
Risk & Governance Services Offered

Enterprise Risk Management (ERM)

Comprehensive risk identification, assessment, and mitigation planning across all business functions.

Internal Controls Review

Evaluation of existing controls to identify gaps and strengthen accuracy, transparency, and compliance.

Corporate Governance Advisory

Support with governance policies, board reporting, SEBI/MCA compliance, and framework development.

Regulatory & Compliance Risk Assessment

Review of compliance risks under Companies Act, GST, Income Tax, labour laws, and industry regulations.

SOP & Process Design

Documentation of Standard Operating Procedures for finance, HR, procurement, and operational workflows.

Fraud Risk Management

Assessment of fraud-prone areas and creation of prevention, detection, and monitoring mechanisms.

Business Continuity Planning

Frameworks to ensure uninterrupted operations during unexpected crises or disruptions.

Board Reporting & Governance Dashboards

Creation of MIS dashboards, KPIs, and governance reports for management and board-level decisions.

Strengthen Your Risk & Governance Framework

Connect with our experts for ERM, governance advisory, compliance assessment, SOP design, and more.

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