Anti-Bribery and Corruption Services

Today’s environment is highly regulated and it is the need of the hour as well but we need to prepare ourselves with all the developments in the recent market trends. Now it's important for organizations in India to operate with the highest level of transparency and ethical integrity. The growing global focus on ethical business conduct has inspired authorities to the enforcement of anti-corruption laws, making anti-bribery and corruption compliance not just a legal obligation, but a business necessity because ethical business conduct attracts trust in the market and builds good reputation of the organization.

Insurance Adequacy Review

Insurance adequacy review is a one-time in-depth review of your key insurance policies to ascertain whether:

• Your risks (perils) are adequately covered
• All the risk locations (corporate office, plants, warehouses etc.) are covered
• Your sum insured is adequate (reinstated cost)
• Policy conditions are complied with.

The review is an essential step in aligning the organization’s risk management strategy with its operational realities, ensuring comprehensive protection.

Insurance Audit

• It is a comprehensive evaluation of an organization's insurance program, designed to assess the effectiveness and efficiency of insurance-related processes.
• Insurance audit covers the risk of ‘risk transfer’. Under insurance audit all the insurance sub-processes viz. broker selection, insurer selection, policy procurement, renewals, premium payment and claims management are covered for various risks and controls.

Budgeting and MIS Automation

Our services help you to improve financial management and decision-making by incorporating modern tools and approaches. Our automated reporting systems increase efficiency by providing reports regularly, whereas data integration and warehousing consolidate and organize information. Forecasting and budget planning enable exact financial modeling and cost control, resulting in accurate budget allocation and variation analysis.

On MIS Automation our dashboards and data visualization provide clear insights using KPIs and performance measures, allowing for effective oversight and strategic modifications. We focus on workflow automation optimizes operations by lowering manual work and increasing overall financial reporting accuracy.

SOC/Cyber /IT audits

We specialize in Control optimization and Automation, Agile and smart Process and control design and Implementation, Control compliance and reporting, Integrated control management design, Implementation and monitoring support., IT /IS /Cyber/ Privacy internal audits and ensuring adherence to industry standards, safeguarding your organization against potential threats and compliance issues.

Business Continuity Resilience Advisory

We focus on developing strategy and solution design through leverage of technology, Project management of resilience program, supporting execution of resilience programme, monitoring and audit to ensure an organization can maintain operations and recover quickly from disruptions.

ERP - Pre and Post Implementation Support

Our pre-implementation support involves needs assessment, system selection, and planning to ensure a smooth setup, while post-implementation support includes user training, troubleshooting, and system optimization to maximize the ERP system’s effectiveness and ensure long-term success.

IT Strategy - Transition to newer optimal solution

Our IT Strategy services facilitate a smooth transition to newer, optimal solutions by leveraging cutting-edge technologies, Artificial Intelligence (AI) / Machine Learning (ML), IOT, Blockchain, Cloud Computing and industry best practices. We specialize in guiding businesses through digital transformation, ensuring enhanced efficiency and competitive advantage with strategic IT upgrades and integration.

Process Re-designing & Automation

We redesign workflows to seamlessly integrate with human control points, combining human oversight with automation for a smooth and efficient operational flow. Our services include Process Discovery, Re-engineering & Re-design, Business Process Management, Workflow Automation, and Low-Code/No-Code Automation, all aimed at streamlining operations and managing repetitive tasks.

AML KYC Anti-Money Laundering & Sanctions Consulting Review services

This age belongs to the digital and AI world, the whole globe is connected with each other in a single click. In this time the finance sector is gaining a good boost and regulatory scrutiny on financial crimes, especially money laundering and sanctions evasion, has also intensified significantly. Institutions across banking, NBFCs, fintech, insurance, and capital markets are now mandated to comply with robust AML (Anti-Money Laundering) and KYC (Know Your Customer) frameworks.

Asset Tracing Investigation Services India

In India one of the major sectors that is gaining rapid development in recent times is corporate and finance sectors. Finding hidden and misappropriate properties or assets of an individual or organization is critical in nature. Whether it's for fraud recovery, litigation support, insolvency proceedings, or enforcement of a court order, professional asset tracing investigation plays a key role in identifying, locating, and recovering assets across jurisdictions.

Digital Forensic

Leveraging advanced digital forensic techniques to uncover evidence of cybercrime and other digital misconduct.

• Forensic Analysis: Analysing digital devices and data to uncover evidence of cybercrimes such as hacking, data breaches, or unauthorized access.
• Evidence Preservation: Ensuring that digital evidence is collected, preserved, and documented in a manner that is admissible in legal proceedings.
• Open-Source Intelligence(OSINT): Conducting market intelligence using open sources like social media and reputational checks to gather information relevant to investigations.
• Direct Contact Investigations: Reaching out to current and former employees, vendors, and other stakeholders to gather insights into the business and potential issues.

Transaction Audit under IBC

Under the evolving insolvency landscape in India, transaction audits under IBC 2016 have become a vital tool to identify preferential, undervalued, fraudulent, or extortionate transactions conducted by a corporate debtor before the commencement of insolvency proceedings. As a leading consultancy in India, ASC Group offers end-to-end support in conducting transaction audits as per the framework of the Insolvency and Bankruptcy Code, 2016 (IBC).

Forensic Audit Services Under RBI

In the recent digital world, people’s interest in businesses is gaining momentum. In this rapidly booming environment, the government is concerned about fraud and misconduct it can cause. RBI has created guidelines to protect people and organizations and everyone should follow it. In this scenario, Forensic audit services have become an essential requirement for banks, financial institutions, and corporations across India. With rising incidents of financial fraud, the Reserve Bank of India (RBI) has tightened its norms around non-performing assets (NPAs) and willful default, making forensic financial audit mandatory in many cases.

Law Enforcement Support Services

ASC Group is here to serve you with our expert law enforcement support services across India, assisting various enforcement agencies in navigating complex legal and regulatory challenges. We have a deep understanding of India's investigative and compliance ecosystem, we provide customized solutions that empower agencies like the Enforcement Directorate (ED), CBI, and SFIO to function more efficiently, lawfully, and effectively. We provide help to our clients in cases related to these agencies.

Forensic Accounting Fraud Investigations Service

In today’s digital age, the business environment is complex and dynamic as well but businesses and organizations across India face increasing threats of cybercrimes and frauds including financial irregularities, internal frauds, and regulatory non-compliance. At ASC Group, our team stands with you by providing our Forensic Accounting and Fraud Investigation services to help businesses uncover financial discrepancies, mitigate fraud risks, and ensure strong compliance mechanisms.

Insurance Process Manual

• Insurance is a technical matter and most companies, even large conglomerates, lack visibility on insurance processes within the organization. We help companies streamline their insurance processes and build their insurance manual (SOP) covering all aspects of insurance life cycle from broker selection to claims management.
• By establishing a structured and transparent process, the manual helps organizations maintain consistency, reduce errors, and improve efficiency in managing their insurance needs.

Claims Assistance

• We assist our clients on handling their insurance claims from start to finish. This includes visiting site of loss, handling paperwork, coordination with survey or insurer to ensure that you get timely and justified claim.
• Our objective is to ensure that clients receive timely and fair compensation for their losses, minimizing the financial impact on their business and allowing them to focus on recovery.

ADHICS Implementation

The Abu Dhabi Health Information and Communication Technology (AD HICS) policy is a mandatory regulatory framework for all healthcare providers in the emirate. Designed to protect sensitive patient information and ensure the integrity of the healthcare sector's digital infrastructure, AD HICS compliance is not optional—it's essential.

Internal Audit

• Systematic Evaluation: We thoroughly evaluate internal processes, controls, and risk management strategies to ensure they are functioning properly and meet regulatory requirements.

• Control Effectiveness: Evaluate the ability of internal controls to detect and prevent errors, fraud, or noncompliance. This include examining control procedures, monitoring systems, and testing transactions.

• Process Improvement: Identify areas for improvement in internal processes in order to increase efficiency, decrease risks, and comply with best practices. Recommendations are provided to optimize control mechanisms and operational procedures.

Internal Audit Transformation Service

In contemporary times business landscapes are rapidly changing. The role of internal audit is no longer limited to traditional compliance checks. Organizations across India and globe as well are now seeking ways to make their audit functions more agile, tech-enabled, and aligned with strategic goals.

API Security Assessment

Application Programming Interfaces (APIs) are the digital foundation of modern business, connecting your systems with partners, mobile apps, and customers. While they drive innovation and efficiency, APIs also represent a prime target for cyber threats. A single vulnerability can expose sensitive data and compromise your entire digital ecosystem.

Enterprise Risk Management Services

Today’s business environment is dynamic in nature. In this time of high competition identifying, assessing, and mitigating risks has become more crucial than ever. It plays a major role in initial phases as well but when organizations grow and face increasingly complex challenges, in that scenario effective Enterprise Risk Management (ERM) is essential for long-term success and sustainability of your businesses.

Data Protection

In an era of increasing data privacy regulations, safeguarding sensitive information is a critical imperative for every business. The UAE and global landscape are moving towards stricter compliance requirements, making a robust data protection framework essential.

Risk and Control Registers Consulting

In contemporary times the nature of businesses is changing and in this highly regulatory environment, managing operational, financial, and compliance risks is an essential task for every business. We offer expert Risk and Control Registers Services in India that help organisations in almost all spheres including identify, assess, monitor, and mitigate risks effectively at the right time.

Desktop Security

In the modern business landscape, desktop applications, whether for internal use or for customers, often serve as critical access points to sensitive data and systems. However, they can be a significant source of risk if not properly secured, as they can provide a gateway for attackers to gain access to your network.

IFC/ICFR in India

• Design and Development: Create internal controls over financial reporting (ICFR) and internal financial controls (IFC) in accordance with the Companies Act of 2013. To do this, control structures that handle financial reporting risks and guarantee legal compliance must be established.
• Effectiveness Testing: Verify that the IFC and ICFR are operating as intended and offering a fair level of assurance regarding the correctness and dependability of financial statements by testing their design and operational effectiveness. Determine and fix any flaws or shortcomings in the control system.

Firewall Review

Your firewall is the gatekeeper of your network, acting as the first and most critical line of defense against external threats. However, a misconfigured or outdated firewall can create dangerous openings for cyber-attacks, leaving your business vulnerable to data breaches, malware, and unauthorized access.

Process Designing and Documentation Services

Today’s business environment is highly competitive and understanding of each and every subject is highly complicated for young entrepreneurs. In this process, compliance driven, streamlined business processes are key to achieving operational excellence. At ASC Group, we specialise in offering Process Designing and Documentation Services in India, helping businesses design efficient workflows, standardise procedures, and ensure regulatory alignment across functions.

ISO 27001 Assessment

In the global marketplace, trust is your most valuable asset, and a demonstrated commitment to information security is a powerful differentiator. ISO 27001 is the globally recognized gold standard for establishing, implementing, maintaining, and continually improving an Information Security Management System (ISMS).

ISO 22301 Assessment

In today's unpredictable business environment, a disruption to your operations can be costly and have a lasting impact on your reputation. ISO 22301 is the internationally recognized standard for Business Continuity Management (BCM), providing a framework to ensure your business can continue to operate during and after a crisis.

ISO 27701 Assessment

In an age where data is a primary asset, demonstrating a commitment to privacy is essential for building and maintaining customer trust. ISO 27701 is an internationally recognized extension of ISO 27001, providing a robust framework for managing data privacy.

SIA/NESA Compliance

In the United Arab Emirates, national cybersecurity is a top priority, governed by mandatory frameworks from the Security Industry Authority (SIA) and the National Electronic Security Authority (NESA). These standards are critical for organizations operating within the UAE's digital landscape.

Vulnerability Testing

In the face of an ever-evolving threat landscape, a reactive security strategy is no longer sufficient. Vulnerability Assessment and Penetration Testing (VAPT) is a proactive and essential security practice that helps you find vulnerabilities before attackers do.

Wireless Network Assessment

Wireless networks offer unparalleled flexibility and convenience, but if not properly secured, they can also be a significant security weak point. An unfortified wireless network can provide an easy entry point for attackers to bypass your primary defenses, gain access to your internal network, and steal sensitive data.