Established in 1951

Risk Advisory Services at Dafria & Co

Trusted Chartered Accountant Firm Since 1951

Dafria & Co, a chartered accountant firm established in 1951, is renowned for its expertise and commitment to providing exceptional services to clients. Our Risk Advisory services are designed to help businesses and organizations identify, assess, and manage risks effectively. We understand that in today’s dynamic business environment, being able to anticipate and mitigate potential risks is crucial for achieving long-term success and sustainability.

Our Risk Advisory Services include:

  1. Risk Assessment and Management: We help clients identify and evaluate potential risks in their businesses, including financial, operational, strategic, and regulatory risks. Our team of experts assists clients in developing robust risk management strategies to mitigate these risks and minimize potential losses.
  2. Internal Audit: Our internal audit services aim to strengthen clients’ internal controls and enhance their overall corporate governance. We assess the effectiveness of existing controls and recommend improvements to ensure compliance with regulations, safeguard assets, and improve operational efficiency.
  3. Regulatory Compliance: We offer expert guidance to help clients navigate the complex regulatory landscape, ensuring compliance with laws and regulations such as SEBI Act, RBI Act, and MOF guidelines. Our team stays updated on the latest regulatory changes and provides timely advice to help clients adapt to new requirements.
  4. Fraud Detection and Prevention: Dafria & Co’s fraud detection and prevention services help clients identify vulnerabilities and implement effective measures to prevent fraud, embezzlement, and other financial misconduct. We assist clients in establishing robust fraud detection mechanisms and conducting investigations in case of suspected fraudulent activities.
  5. Enterprise Risk Management (ERM): We work with clients to develop and implement comprehensive ERM frameworks that align with their strategic objectives. Our ERM services enable clients to effectively manage risks across their entire organization, ensuring that risks are identified, assessed, and mitigated in a timely manner.
  6. Cybersecurity Advisory: In today’s digital era, cybersecurity is of paramount importance. Our cybersecurity advisory services help clients safeguard their critical data and digital assets from cyber threats. We assess clients’ existing cybersecurity measures and recommend improvements to minimize potential risks.
  7. Business Continuity Planning (BCP) and Disaster Recovery (DR): Dafria & Co assists clients in developing and implementing robust BCP and DR plans to ensure their businesses can withstand unexpected events and continue operations with minimal disruption. Our team of experts works closely with clients to identify potential risks, develop contingency plans, and ensure business resilience.

At Dafria & Co, we understand the importance of managing risks effectively to drive business growth and success. Our experienced team of chartered accountants and risk management professionals is committed to providing tailored risk advisory services to meet the unique needs of each client. Contact us today to learn more about how our risk advisory services can help your business thrive in an ever-changing environment.