Audit, Risk & Governance
Risk & Governance
Controls, SOPs, risk assessment, and compliance monitoring.
Risk & Governance from Minakshi Arora & Co. is delivered with clear scope, documented controls, and reporting your leadership can act on. We align delivery to your entity structure, industry, and reporting calendar while keeping compliance and visibility front and centre.
Scope of service
What's included
Controls, SOPs, risk assessment, and compliance monitoring.
- 01Internal Controls Review
- 02SOP Development
- 03Risk Assessment
- 04Governance Frameworks
- 05Compliance Monitoring
Delivery approach
How we work
- 1
Discover
We map entities, regulations, data flows, and reporting needs.
- 2
Design
Define scope, responsibilities, calendars, and deliverable formats.
- 3
Deliver
Execute with quality reviews, reconciliations, and documentation.
- 4
Support
Ongoing monitoring, updates, and improvement recommendations.
Outcomes
Key benefits
- Clear accountability and documented delivery standards
- Stronger compliance confidence across entities
- Leadership visibility through timely MIS and summaries
- Practical recommendations your team can implement
Deliverables
- • Audit, Risk & Governance workpapers and compliance documentation
- • Management summaries with action items
- • Checklists, calendars, and process templates
- • Optional ongoing support and review cadence
5–7 days
Typical kickoff
Project + retained
Engagement model
India | UK | US
Coverage
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