Risk Advisory & Management Services

Our Services

Risk Advisory & Management

An organization, in ordinary course of its business, consistently faces risks that are threat to its Capital & Earnings. Risk management is no longer simply a matter of identifying and mitigating those risks but goes a step further in pro-actively putting controls in place to manage them effectively before those potential threats become actual risk. Our qualified and experienced risk management professionals provide a range of services to identify, assess and control these risks, and deliver effective solutions. Our risk management team can help organizations address the following needs:

Fraud Risk Assessment & Management

FRAM involves process reviews to assess internal and external fraud risks. Reviews could be proactive, before any fraud has incurred, or reactive, once a fraud is reported or there is a possibility of potential fraud. Our services cover:
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Process Reviews – Internal & External

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Gap Analysis
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Suggestions and Improvements to bridge the gaps
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Implementation Support

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Post Implementation Review

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Fraud Risk Management involves creation and management of SOPs (standard operating practices), Policies, Procedures and Internal Controls

Due Diligence

DD involves detailed background check of an entity or individual to be hired/associated with. Our DD covers:
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Background

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Credit History

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Litigation History

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Regulatory, Compliance & Tax Issues, if any

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Any Blacklistings/ Sanctions

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Professional, Social, Local & International Media

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Any negative string or information

Forensic Investigations

FI involves detailed review of the books of
accounts and the processes post occurrence of a fraud. FI may involve computer forensic or mobile forensic in addition to Books of accounts.

Industry Risk Solutions including Apps & Software

We develop solutions for Industry specific concerns and risks. This is purely a customized service which may involve development of a tool, software or just defining a process for a department.

Corporate Compliance

CC is well known for meeting the regulatory
and compliance requirements. We provide proactive approach to establish fully compliant organizations via our industry specific consultancy.

Whistle-blower Mechanism

WB or Vigil Mechanism advisory
involves:

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Writing of the WB Policy

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Setting up of the Committees and the Process

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Dissemination of the WB Policy

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Management of Complaints as a third-party Ombudsperson

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Support to management in resolution of the complaints

POSH Advisory and Investigations

Our services involve:

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POSH Trainings

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External Member Support

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Investigation & Resolution

GDPR/PDPR/IDPR

We provide:

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Data Protection (IDPR) implementation

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Data Protection Trainings

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Information Security Advisory including ISO-27001 implementation and Certification Support

Why TeamLogic?

Our services are all about
Customer Experience

Domain Expertise & Experience

All service verticals are led by professionals having expert technical knowledge in their respective subject domain and vast practical experience in dealing with &  finding solution to complex technical problems.

Business Mindset

The team believes that all efforts in any organization are directed towards increasing the shareholders net-worth and efforts by external service providers can be no different. Service must contribute to such growth and must also alleviate all risks to such growth.

Innovative Thinking

With our ability to think out of the box and to challenge the status quo, we often find
solutions to complex business problems.

Customer Service Orientation

Our services and solutions are complete and consistently useful to our clients.