Enterprise Risk Assessment/Evaluation
Enterprise Risk Assessment is the key to understanding an organisation's vulnerabilities in the business and external environment.
At STRTA, we help organisations apply an integrated approach in identifying and assessing critical weaknesses along with evaluating existing risk management infrastructure.
Additional requirements are then determined by means of a gap analysis, and our team conducts frequent supervision and reporting of systems put in place at the organisation.
Policy Strengthening and Process Study
Organisational policies are an essential to the daily functioning and the overall holistic growth of any business. Therefore, a certain degree of detail and care must be put into evaluating business processes and creating manuals to define internal enterprise functions and relationships. With a view to ensure our clients organisational and functional performance improvement, our team conducts process studies,.
creates and reviews customised organisational policies, and formulates detailed manuals and standard operating procedures across departments and functions, to clearly help them reduce risk, ensure compliance and establish process uniformity across the organisation.
FEMA and SEBI Compliance
An ever changing foreign policy framework in India necessitates effective planning and execution of cross border transactions and compliance management by all entities.Our professionals help ease this burden on corporate clients, and provide a range of advisory in pursuance to the Foreign Exchange Management Act, 1999 and the SEBI Act, 2002. Some of the services we bring to the table are:
Forensic and Fraud Investigation
At STRTA, our forensic accounting services cover a host of issues falling under crisis management, including investigations related to bankruptcy, litigation support, as well as financial misappropriations and other forms of embezzlement.
Supported by extensive exposure in audit and other investigative assignments, STRTA helps clients set and monitor regulatory standards,
manage crises through end-to-end support and comprehensive reporting, thus protecting them against economic, financial and reputational losses.
Our leadership also assists clients in specialised investigative services, such as building appropriate defences against the Enforcement Directorate, and representing cases under the purview of the Prevention of Money Laundering Act 2002 and the Prevention of Corruption Act 1988.
CFO Services
It is imperative that enterprises enlist the assistance of well seasoned managerial personnel to align corporate strategy with the organisation's performance and budgeting capabilities. In situations where such managerial talent is not available, they risk facing stunted enterprise growth and subsequent decrease in business value.
Our professional team offers holistic solutions to suit clients’ finance and accounting needs at comparatively lower costs to hiring a separate CFO. The services generally include: