Identify, assess and mitigate risks before they materialise. Our enterprise risk advisory helps organisations build resilient control environments that protect value, ensure compliance and support sustainable growth.
In today's complex business environment, enterprise risk management is no longer optional — it is a strategic imperative. Aggarwal H K & Co. helps organisations design, implement and continuously improve their risk management frameworks, internal control systems and governance structures.
Our risk advisory practice combines deep industry knowledge with global frameworks including COSO, ISO 31000 and SOX to deliver practical, implementable solutions that reduce risk exposure and strengthen organisational resilience.
Comprehensive risk solutions from assessment to control implementation
Structured risk identification workshops and quantitative risk scoring using COSO/ISO 31000 frameworks, resulting in actionable risk registers and enterprise-wide heat maps.
Assessment of existing internal control frameworks — design adequacy and operating effectiveness testing across financial reporting, operations and compliance objectives.
End-to-end Sarbanes-Oxley compliance support including scoping, process documentation (RCM), control testing, deficiency assessment and management's report preparation for listed subsidiaries.
Development of comprehensive BCP and disaster recovery plans — business impact analysis, recovery time objectives, crisis communication protocols and tabletop exercise facilitation.
Design and implementation of anti-fraud programmes — fraud risk assessments, whistle-blower hotlines, fraud policy development and data analytics-based fraud detection.
Independent process audits covering procure-to-pay, order-to-cash, payroll, treasury and IT processes — with SOP development, control embedding and improvement recommendations.
A systematic methodology delivering lasting improvements in risk governance
We map your complete risk universe through structured interviews, process walkthroughs and document reviews — identifying strategic, operational, financial, compliance and reputational risks.
Risks are assessed using likelihood-impact matrices, scored, ranked and presented in visual heat maps — enabling management to prioritise risk mitigation investments effectively.
We design and help implement preventive and detective controls for priority risks, update SOPs, embed approval matrices and set up monitoring dashboards for ongoing oversight.
Establishment of risk reporting cadence to the board and audit committee, including key risk indicator dashboards, periodic control testing and risk register updates.
Risk expertise across industries with complex operational and regulatory environments
Practical risk solutions that protect your organisation and build confidence
Our risk recommendations are grounded in operational reality — not theoretical frameworks. Every control we design is built for your specific business context and team capabilities.
We leverage advanced data analytics for fraud detection, exception monitoring and continuous auditing — moving risk management from periodic snapshots to real-time intelligence.
Our risk reports are designed for board and audit committee consumption — clear, visual and decision-focused, enabling governance bodies to fulfil their risk oversight responsibilities.
Partner with our risk advisory experts to build a resilient, risk-aware organisation.