Pre-build Statistical & Machine Learning Models to trigger outliers on Big Data.
Exception Analytics- Integrating Enterprise Risk Management with transactional risk and automating rule-based exceptions for control assessment.
Software Solutions- Greenfield development & implementation of software solutions to provide seamless & touchless solutions for clients.
Timely detection of Revenue Leakages - Gross to Net, Discounts, Institutional sales at special prices, etc.
Transforming business processes using Process Mining| Data Mining | BOTS/ RPAs.
Internal Audits/IFC/SOX
Compliance testing.
Legal & Secretarial
audits.
ITGC & SAP audit & implementation/Transition from Controls and Operational Perspective.
Forensics-Methodical Review using high-end technology to scan through the fraudster’s profile.
Market audit of spurious/duplicate
product.