Assurance and Risk Advisory

Strengthening Trust. Empowering Decisions. Managing Risk.

At Saini and Saini, our Assurance and Risk Advisory services are designed to help businesses build credibility, meet compliance requirements, and make informed decisions in an increasingly complex risk environment. With our deep industry knowledge, technical expertise, and a commitment to integrity, we empower organizations to achieve transparency, mitigate risks, and drive sustainable growth.

Why Assurance & Risk Advisory Matters

In today’s dynamic business landscape, stakeholders demand transparency, accountability, and robust internal controls. Whether you’re a growing startup, a large enterprise, or a public sector organization, effective risk management and assurance practices are essential for regulatory compliance, operational resilience, and stakeholder confidence.

Assurance & Risk Advisory Services in Delhi NCR & India

In today’s complex business environment, organizations across Delhi, Noida, Gurugram, Faridabad, NCR and India face increasing regulatory demands, financial risks, and operational challenges. Strong governance, reliable financial reporting, and robust internal controls have become essential for sustainable growth and risk mitigation.

At Saini & Saini, New Delhi, India, we offer comprehensive Assurance and Risk Advisory solutions that help businesses enhance transparency, strengthen systems, improve compliance, and operate with confidence.

Assurance and Risk Advisory

In an increasingly complex business environment, organizations face heightened regulatory demands, financial risks, and operational challenges. Effective governance, strong internal controls, and reliable financial reporting are essential for sustainable growth. At Saini & Saini, our Assurance and Risk Advisory services are designed to help businesses build resilience, enhance transparency, and improve performance through strategic insights and robust risk management frameworks.

Our Assurance & Risk Advisory Services

1. Statutory & Regulatory Audits

We conduct audits in compliance with:

  • Companies Act requirements
  • Income Tax Act provisions
  • GST and indirect tax regulations
  • Sector-specific regulatory standards

Our audits ensure accuracy, transparency, and compliance across all financial and statutory reporting.

2. Internal Audits

We help businesses strengthen internal processes through:

  • Evaluation of internal control systems
  • Risk identification and mitigation
  • Operational efficiency assessment
  • Compliance review and process improvement

Our internal audits provide actionable insights for better governance.

3. Risk Management & Advisory

We assist organizations in identifying, analyzing, and managing risks through:

  • Enterprise Risk Management (ERM) frameworks
  • Financial and operational risk assessment
  • Fraud risk analysis and preventive strategies
  • Compliance and regulatory risk evaluation

4. Internal Control Review (ICFR/IFC)

We help clients:

  • Implement and document internal financial controls
  • Perform testing and audits
  • Ensure compliance with regulatory requirements
  • Strengthen accountability and control mechanisms

5. Due Diligence Reviews

Ideal for mergers, acquisitions, and investments, we provide:

  • Financial due diligence
  • Tax due diligence
  • Legal and compliance reviews
  • Assessment of risks, liabilities, and business viability

6. Forensic Audits & Investigations

We support businesses with:

  • Fraud detection and prevention
  • Forensic accounting examinations
  • Evidence gathering and reporting
  • Support in legal and disciplinary proceedings

7. SOP Development & Process Improvement

We assist companies in:

  • Drafting and implementing Standard Operating Procedures
  • Streamlining operations
  • Enhancing productivity and consistency
  • Ensuring regulatory and internal compliance

Industries We Serve

  • Manufacturing
  • Real Estate & Construction
  • Banking & Financial Services
  • IT & Technology
  • Healthcare
  • Retail & FMCG
  • Hospitality
  • Startups & MSMEs

Why Choose Saini & Saini for Assurance & Risk Advisory?

  • Expertise in both statutory and internal audits
  • Deep understanding of regulatory frameworks
  • Proactive and risk-focused approach
  • Clear, actionable recommendations
  • Commitment to strengthening governance and performance

Strengthen Your Business with Confidence

Whether you are looking to improve internal controls, meet compliance requirements, or build a robust risk management system, Saini & Saini provides reliable and strategic assurance solutions tailored to your business needs. Reach out to us today to discuss how our Assurance and Risk Advisory services can support your organization.