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Risk and Assurance

Risk being inherent to any business, the way the organization responds to risk in today’s world, decides the trajectory of the company. In various forms, Inherent risk, Financial risk, Fraud Risk, Operational Risk are some which are faced by every organization.

In recent times, with the advent of digital currency, Cyber Risk poses one of the biggest challenges faced by Organizations, irrespective of its size. This has brought into focus the ability of organizations in managing risks, with an eye on achieving the maximum effectiveness at the optimum cost.

At Thynkfinn, professionals who have more than 20 years of experience in supporting organizations manage their risks across geographies and industries, pool their collective knowledge in helping you to first utilize your existing resources like Process, People and Technology to its best capacity.

We support your efforts in complying with all the requisite statutory compliances you are subject to, be it Vulnerability analysis, PCI DSS, SOX, SSAE 18 – SOC 1, SOC 2, GDPR or Pre implementation/Post implementation reviews for Financial or other applications, specific to your industry and organization, to name a few.

Feel free to reach out to us to know how our methodology helps you not only be compliant at a point in time, but implements a process that ensures that you continue to be compliant at all times.

Financial Accounting and Reporting

  • Book keeping and Accounting
  • MIS
  • Statutory compliances and filings

Risk Assessment

  • Internal Financial Controls on Financial Reporting (IFCFR) – Readiness and Effectiveness testing
  • Design of Standard Operating Procedures across various business and IT Processes
  • GDPR Assessments
  • Cybersecurity reviews
  • SSAE 18/ ISAE reviews
  • ISMS
  • Robotic Process Automation reviews (Governance, Design and Operating Effectiveness)

Internal Audit

  • Internal Control Framework
  • Process mapping and presentation
  • Information Systems Reviews
  • IT Governance and Quality Assurance

Systems and Process Reviews

  • Application functional support for program implementation and changes
  • Pre and Post implementation reviews for applications or IT systems
  • Automated controls evaluation – ERPs – SAP/Oracle Financials
  • Corporate training for ERP reviews

Fraud Analysis and Forensics