We help organizations become more ethical and competitive
At our core, we adopt a comprehensive perspective when it comes to risk management and compliance. While our teams possess the expertise to address immediate challenges with technical solutions, our approach goes beyond reactive problem-solving. We are committed to supporting management decision-making processes. By identifying systemic or structural issues, we empower organizations across all industries to enhance their ethics, resilience, and competitiveness.
We provide strategic, transformational, and technical offerings in risk and compliance
TRANSACTION ADVISORY
Mergers & Acquisition – End to end support on deals from planning to successful closure.
Sell-side Advisory – Assist clients in understanding and realizing the potential value of their business, and then virtually be an in-house support on strategizing the entire negotiations.
Buy-side advisory – Starting from market analysis to defining an acquisition strategy, domestic or cross border, we find potential targets, negotiate a fair value and support all the way to closing definitive agreements.
Valuation – We select the most appropriate internationally acceptable valuation techniques to arrive at fair business value prior to accepting or making an offer. Valuations can also be for family settlements, dispute resolutions, purchase price allocations, capital raising etc.
Transaction Support – Besides desktop due diligence i.e. promoter and company background checks, we carry out detailed Financial and Tax Due Diligence involving on-site reviews and interviews with the management. We also support post-merger integration.
Fund Raising – We assist our clients raise growth capital through venture capital, private equity or banking channels (non-equity), where we provide turnkey support involving preparation of pitch documents, building a valuation model and in ensuing negotiations.
- Client success in Risk Management and Compliance
Expected loss reduction
We assisted a leading merchant acquirer in the travel and airline industries with risk management and compliance, resulting in reduced exposure, lower expected losses, and increased profitability in high-risk sectors during a crisis. We successfully reduced the client’s exposure by over one-third and mitigated expected losses by approximately 85% during this turbulent period.
Uplift
A global USA bank partnered with us to enhance their treasury, asset and liability management operating models, as well as their liquidity and interest rate risk management process. Through this transformational engagement, we made revisions to the client’s behavioral models and hedging strategy
Automotive industry
We designed and implemented a global integrity and compliance program for a world-leading automobile manufacturer. The program focused on implementing processes and inspiring people, strengthening governance and processes across more than 500 legal entities worldwide. Through diverse communication, training, and enablement initiatives, we engaged all employees on the path to achieving sustainable culture change.
Client results
Explore our success stories to see how we have helped businesses like yours overcome challenges and achieve tangible results.
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