Risiko Consulting LLP

Our Internal Auditing Services are designed to help businesses strengthen internal controls, improve operational efficiency, ensure regulatory compliance, and minimize financial and operational risks. We conduct systematic and independent evaluations of business processes to identify gaps, enhance transparency, and support better decision-making.

Our services include:

• Internal Control Review
• Process & Operational Audits
• Financial & Compliance Audits
• Risk Assessment & Management
• SOP Review & Implementation
• Fraud Risk Identification
• Audit Reporting & Recommendations
• Regulatory Compliance Evaluation
• Management Reporting & Analysis
• Process Improvement Support

With a structured and detail-oriented approach, we assist organizations in building strong governance practices, improving accountability, and maintaining efficient business operations.

RiSiko now offer an ongoing book-keeping service, for a fixed monthly retainer fee. Our fixed retainer monthly fee is based on the services you require and the individual customized need of your business

Our Legal Audit Services are designed to help businesses evaluate and strengthen their legal compliance framework, identify potential legal risks, and ensure smooth operational governance. We conduct detailed reviews of legal documentation, contracts, regulatory compliances, and internal practices to help organizations maintain transparency and minimize legal exposure.

Our services include:

• Legal Compliance Review
• Contract & Agreement Audit
• Corporate Governance Assessment
• Regulatory Compliance Evaluation
• Risk Identification & Mitigation
• Documentation Verification & Review
• Due Diligence Support
• Policy & Procedure Assessment
• Legal Process Review
• Advisory on Compliance Improvements

With a systematic and detail-oriented approach, we assist businesses in maintaining legal accuracy, improving compliance standards, and reducing operational and regulatory risks.

Our Business Audit Services are designed to help organizations evaluate business operations, improve internal controls, identify operational gaps, and enhance overall efficiency. We conduct detailed assessments of financial, operational, and compliance processes to support better decision-making and sustainable business growth.

Our services include:

• Operational & Process Audits
• Financial Review & Analysis
• Compliance & Risk Assessment
• Internal Control Evaluation
• Business Performance Assessment
• SOP & Process Review
• Fraud Risk Identification
• Documentation & Reporting Review
• Cost & Efficiency Analysis
• Advisory on Process Improvements

With a structured and analytical approach, we assist businesses in strengthening governance practices, improving operational effectiveness, and maintaining transparency across organizational functions.

Our Statutory Auditing Services are designed to help businesses maintain financial transparency, ensure regulatory compliance, and strengthen stakeholder confidence. We conduct independent and systematic examinations of financial records and statements in accordance with applicable laws, accounting standards, and statutory requirements.

Our services include:

• Statutory Financial Audits
• Compliance & Regulatory Audit Support
• Financial Statement Verification
• Internal Control Evaluation
• Risk Assessment & Reporting
• Audit Documentation & Analysis
• Tax & Compliance Coordination
• Management Reporting & Recommendations
• ROC & Regulatory Compliance Support
• Advisory on Financial Process Improvements

With a professional and detail-oriented approach, we assist businesses in maintaining accurate financial reporting, improving governance practices, and ensuring compliance with statutory obligations.

Our Statutory Compliance Services are designed to help businesses meet their legal, regulatory, and corporate compliance obligations efficiently and accurately. We provide end-to-end support in managing statutory requirements, ensuring timely filings, maintaining documentation, and reducing compliance-related risks.

Our services include:

• ROC Compliance & Filing Support
• Company Law Compliance
• GST, TDS & Tax Compliance
• Labour Law & Payroll Compliance
• Annual Filing & Regulatory Reporting
• Compliance Calendar Management
• Documentation & Record Maintenance
• Secretarial Compliance Support
• Regulatory Advisory & Updates
• Compliance Audit & Risk Assessment

With a professional and systematic approach, we help businesses maintain smooth regulatory operations, improve governance standards, and ensure complete statutory compliance across organizational activities.

Our International Transfer Pricing Services are designed to help multinational businesses and cross-border entities comply with transfer pricing regulations while maintaining transparent and tax-efficient intercompany transactions. We provide strategic advisory and compliance support in accordance with domestic and international transfer pricing guidelines.

Our services include:

• Transfer Pricing Planning & Advisory
• Transfer Pricing Documentation
• Benchmarking & Economic Analysis
• Intercompany Transaction Review
• Compliance with OECD & Regulatory Guidelines
• Transfer Pricing Audit Support
• Risk Assessment & Mitigation
• Cross-Border Tax Structuring Support
• Advance Pricing Agreement (APA) Assistance
• Regulatory Reporting & Compliance Management

With a detail-oriented and analytical approach, we help businesses manage transfer pricing risks, maintain regulatory compliance, and support efficient international business operations.

Our Auditing Services are designed to help businesses maintain financial accuracy, strengthen internal controls, ensure regulatory compliance, and improve operational transparency. We provide independent and systematic audit solutions tailored to the specific requirements of organizations across various industries.

Our services include:

• Internal Audits
• Statutory Audits
• Compliance Audits
• Financial Statement Review
• Risk Assessment & Control Evaluation
• Process & Operational Audits
• Management Reporting & Analysis
• Documentation Verification
• Fraud Risk Identification
• Advisory on Process Improvements

With a detail-oriented and professional approach, we assist businesses in enhancing governance practices, improving financial reliability, and ensuring smooth and compliant business operations.