Who Needs Compliance Risk Audit Services?
Any business or industry that handles sensitive information, provides critical services, or is subject to regulatory oversight requires Compliance Risk Audit Services. This includes financial institutions, healthcare organizations, manufacturers, technology companies, and retailers. Our services are vital for:
- Business start-ups
- Mergers & acquisitions
- Closure of business, legal entity, factories, offices, mines, etc.
- Varied business models
- Businesses with a presence across different locations
Our Comprehensive Services
Consultation on Applicability of Labour & Industrial Laws
Detailed analysis of relevant laws applicable to your industry and business operations.
Guidance on compliance requirements, including updates and amendments, through thorough regulatory due diligence
Compliance Risk Audit & Assessment
Criticality assessment of Financial, Prosecution & Reputational Risks for the company on Labour & Industrial laws
Compliance risk assessment for the Company, Board of Directors, Independent Directors, Shareholders, and Investors on Labour & Industrial Laws
Consultation on Employee Benefits and Liabilities
Advice on minimum wage, employee compensations, gratuity, ESI (Employee State Insurance), EPF (Employee Provident Fund), and bonus liabilities.
Ensuring accurate calculation and adherence to statutory obligations, utilizing a compliance due diligence checklist.
Governance, Risk, and Compliance (GRC) Consulting
Provides expertise and guidance to organisations on effectively managing their overall governance, risk, and compliance programs as a GRC consultant
Expert Consultation
Expert advice for strategic decision-making related to labour and industrial law compliance
Recommendations for course correction to enhance compliance and mitigate risks effectively through compliance due diligence