Our practical ERM approach helps clients identify and prioritize significant risks facing their enterprise, and design processes to manage the risks, including an ongoing internal audit monitoring program.

Many organizations manage their day-to-day affairs using practices that evolved over a period, as the business grew. Once such businesses have sizeable operations, this approach proves detrimental, as there is lack of uniformity in understanding and applying business practices. The solution is to have documented Standard Operating Procedures. Our Internal Audit & Risk Consulting team has significant experience in developing tailor-made, fit-for-purpose SOPs for various functions within the organization.

Whistleblower claims, fraud allegations, regulatory inquiries, and civil disputes require immediate, knowledgeable forensic services. At UHY James, we provide expert forensic assistance for fraud-related investigations and disputes. 

Our team of qualified Internal Auditors have the required knowledge and experience to review operating effectiveness of Internal Controls over Financial Reporting (ICFR) and submit a report to Management in line with relevant regulatory and other requirements. 

Organizations face significant challenges in tracking the location, quantity, condition, maintenance, depreciation status and valuation of their tangible assets, in which they make significant investments. At UHY James, we help organizations track and maintain a record of the physical assets, including reconciling of the assets with book records.