Risk-Advisory


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Empowering Businesses with Control, Compliance, and Confidence

At Purushottam Khandelwal & Co., we believe that effective risk management is not just about compliance, it’s a catalyst for growth, sustainability, and trust. Our Risk Advisory Services are designed to help organizations proactively identify, assess, and mitigate financial, operational, and compliance-related risks while strengthening governance and internal controls.

We partner with clients to embed risk intelligence into business strategy, ensuring resilience, regulatory alignment, and operational efficiency across all functions.

Our Core Risk Advisory Offerings

Internal Audit & Management Assurance

Design and execution of risk-based internal audit programs
Evaluation of operational, financial, and IT controls
Cost optimization, process improvement, and control gaps remediation
Customized audit reporting with actionable insights

Internal Financial Controls (IFC) & SOX Compliance

Design, implementation, and testing of Internal Financial Controls
Review of controls for statutory compliance under the Companies Act, 2013
Risk control matrices (RCMs) and walkthrough documentation
Compliance with SOX frameworks for listed or investor-backed entities

Standard Operating Procedures (SOP) & Process Design

Development of clear and accountable SOPs for departments such as Finance, HR, Procurement, Sales, and Admin
Integration of controls and escalation procedures into daily operations
Mapping of end-to-end workflows and internal checks

Fraud Risk Management & Forensic Advisory

Fraud risk assessments and investigation support
Data analytics and red-flag identification
Anti-bribery, corruption, and whistleblower framework reviews
Digital evidence preservation and forensic reporting

Information & Technology Risk Advisory

Assessment of ERP controls and IT system security
Review of access rights, segregation of duties, and data protection
Support for IT General Controls (ITGCs) and cyber audit readiness

Due Diligence & Compliance Reviews

Financial, operational, and process due diligence
Pre-investment and pre-lending reviews for investors and lenders
Regulatory compliance reviews and gap assessments
NGO and Trust-specific assurance and compliance audits

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