Transaction Advisory
Overview
In today’s dynamic business environment, risk isn’t something you eliminate — it’s something you manage intelligently.
At ND S Advisors, our Risk Advisory Services help organizations identify, assess, and mitigate financial, operational, and compliance risks before they impact performance.
We partner with management teams to strengthen governance frameworks, improve internal controls, and build resilience.
Our approach is proactive — helping you anticipate vulnerabilities, respond effectively, and sustain long-term growth.
Our Core Services
1. Enterprise Risk Management (ERM)
A holistic framework to identify and monitor business risks across departments, geographies, and processes.
We help management embed risk awareness into strategic decision-making.
Risk identification and prioritization
Development of ERM frameworks and policies
Monitoring and reporting mechanisms
2. Internal Controls Review & Design
Evaluation of existing internal control systems to identify gaps, redundancies, and inefficiencies.
We design practical, customized controls that enhance reliability and operational performance.
Control testing and walkthroughs
Policy and process design
Implementation support and documentation
3. Regulatory & Compliance Risk Advisory
Advisory on identifying, managing, and reporting compliance risks under Companies Act, FEMA, GST, SEBI, and other laws.
We ensure your organization stays compliant and audit-ready at all times.
Compliance framework assessment
Risk register and monitoring tools
Regulatory reporting and governance alignment
4. Operational Risk Assessment
Review of business processes to identify operational bottlenecks, system inefficiencies, and process-level risks.
We provide actionable recommendations to enhance reliability and reduce financial exposure.
Process mapping and risk identification
KPI and control mechanism design
Efficiency enhancement advisory
5. IT & Cyber Risk Advisory
Technology can be your biggest enabler — or your biggest vulnerability.
We assess IT systems, data security, and cyber governance to help protect your organization from digital risks.
IT controls and audit framework
Cybersecurity readiness assessment
Data protection and access control reviews
6. Fraud Risk Management
Prevention is always more effective than detection.
We help you design and implement fraud prevention frameworks to safeguard assets, reputation, and compliance.
Fraud risk assessment and control design
Whistleblower and investigation mechanisms
Awareness and training programs
7. Business Continuity & Crisis Management
Advisory to ensure your business remains operational during unexpected events — from system outages to regulatory disruptions.
Business continuity planning
Disaster recovery and contingency strategy
Crisis management protocols and testing
Why ND S Advisors
Multi-disciplinary expertise across finance, audit, and compliance
Custom frameworks tailored to your business size and sector
Deep understanding of regulatory and operational landscapes
Focus on prevention, preparedness, and sustainable governance
Industries We Serve
Banking & Financial Services
Manufacturing & Supply Chain
Technology & ITES
Healthcare & Pharmaceuticals
Infrastructure & Real Estate
Public & Non-Profit Organizations