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Risk and Assurance

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Risk And Assurance

With ever-changing risk landscape, rapidly changing business environment, regulatory requirements becoming even more challenging and newer technologies acting as weapons of cybercrime, it’s evident for organisations to have stronger controls to build necessary trust and confidence.

UniSense risk and assurance services can help organizations in improving the business insights. With a deeper understanding of ever evolving risks, changing compliance landscape, and independence audit and assessment, we enable organisations in establishing their assurance, trust and confidence in the business and the market.

Our Risk and Assurance services provide subject matter expertise across risk and compliance, audit and assessment and integrity and ethics services. We have integrated solutions with a focus on quality service delivery.

Risk Management

Risk Management – In today’s time, risk is multidirectional and need to be anticipated and responded effectively to stay on course of the organisation’s strategic direction. Every risk throws an opportunity to learn, grow and have a competitive advantage. By having a robust risk management in place, organisations can focus on their core, thus delivering value to themselves and their partners in growth. UniSense helps organisations in managing risks effectively to enable them to generate values from the arising opportunities. Our risk advisory services handholds you throughout the risk management journey irrespective of its strategic, tactical, or operational nature of risk.

  • Risk Strategy Framework
  • Enterprise Risk Management in alignment with ISO31000-2018, and COSO Framework
  • Technology Risk Management in conformance with NIST risk framework
  • Financial Risk Management in COBIT direction
  • Fraud Risk Management
  • Third Party Risk Management

Compliance Management – Global compliance landscape is constantly becoming challenging with regular change or introduction of new legislations and regulations. Non-compliance results in damaging organisation’s reputation more than financial or punitive penalties. Mature organisations across the industry are putting necessary efforts to manage compliances effectively.

  • Compliance Management Framework in line with ISO19600 and ISO37001
  • Regulatory Compliance Management
  • Internal Compliance Management
  • IT Compliance Management

Compliance Management

Compliance management is more like building the culture of best practices with necessary strategic and operational actions, training to design and implement strong internal controls.

Audit And Evaluation

UniSense approach to audit and evaluation is to have a combination of skilled people duly equipped with well defined processes and smart tools to provide transformed results
Audit and Evaluation – Independent and comprehensive audits are essential in today’s working environment to enhance the confidence. Our Audit and Evaluation service offers a mix of skilled resources, tools, and processes to help organisations building stronger integrity and transparency in their working.
An Independent Audit is an extreme necessity to ensure assurance in an organisation. The independent audit ensures so by validating the existing risks and controls implemented in the assurance environment to build an assurance culture in the organisation and to give insights to the management board.
  • Design Audit Framework in line with IIA’s 3 Lines of Defence Model
  • SOX and Internal Financial Control Evaluation
  • IT Audit
  • Cyber Security and Data Protection Audit and Assessments
  • Compliance Audit
  • Operational Process Audit
  • Third Party Audit
  • Resilience Assessments

Integrity and Ethics – In today’s world, value driven organisations command the respect and reputation through their ethical practices and integrity. The ethical culture is established where the law of the land is respected, and organisation code of conduct is ethical – this enhances the stakeholders trust.

Having integrity and ethics shows no gap between your policy and your action. Integrity and ethics develop trust and confidence amongst all your stakeholders including employees, customers, partners and regulators.

  • Integrity and Ethics Program
  • Third Party Due Diligence
  • Speak-up Assurance
  • Investigations and Forensic

Integrity And Ethics

UniSense Integrity and Ethics Services assist organisations in building stronger practices to establish an ethics driven culture. Our integrated methodology ranging from developing integrity and ethics program including compliance with internal and external requirements, effective controls and efficient governance across length and breadth of the organisation.
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