Our ambition and commitment to quality is reflected in our continuous investment in tools and resources to enhance further the high quality of our work and identifying new ways to ensure that we are positioned to continue to provide clients with the premier service they expect from Baker Tilly brand.

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+94 112 433 933

GRCFDA

From greater transparency and accountability to increased public scrutiny and technological sophistication, managing risk is becoming more complex across all sectors.

Today organizations must balance an ever-widening list of priorities while managing risk and addressing regulatory and compliance requirements – all with fewer resources and less time. Organizations need a trusted advisor who can support them in addressing the full spectrum of risk, internal audit, governance, compliance, and cybersecurity considerations in the context of industry, operations and culture.

Our governance, risk, compliance and cyber security practice helps organizations identify and manage risk, improve internal controls and strengthen operations to maximize performance. Baker Tilly collaborates with leaders across functions – and at all levels – to facilitate pragmatic solutions from an enterprise-wide perspective. Using an integrated approach, we ensure our clients’ focus remains on the strategic landscape of the organization.

Our services include:

Governance, Risk and Compliance:

Internal audit assignments.

Review of policies and procedures.

Risk assessments.

Review of reporting standards and mechanisms.

Data Analytics:

Finance sector – Credit risk monitoring, Impairment provisioning models, revenue assurance on interest, fees, and commission

Retail and Service Sector – Daily banking analysis, Product, price, and GP variance analysis

Manufacturing Sector – Product costing variance analysis, Spend analysis.

Forensic Investigations

Anti-money laundering.

Corruption & bribery.

Financial misrepresentation.

Forensic Accounting and Analysis.