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Enterprise risk services

Insightful and integrated

Technological innovation, globalization, complex regulation, and increased accountability at the senior management and board levels have all combined to significantly change the landscape of risk management today. There are pressing needs for better risk reporting and more integrated and comprehensive risk management. At the same time, there is a shortage of skilled personnel.

In response to these changing conditions, and to continue to help our clients to succeed, we have made major investments in our people, tools, technology, and methodologies to support our practices around the world.

Deloitte's Enterprise Risk Services practice is a global leader in helping clients to manage risk, whether existing or potential, from the boardroom to the network. We provide a broad array of services that allow clients to better measure, manage and control risk to enhance the reliability of systems and processes throughout the enterprise.

Corporate Governance

  • Corporate governance awareness workshop/ training
  • Corporate governance assessment and improvement

Risk management

  • Enterprise Risk Assessment;
  • Risk Appetite Definition;
  • ERM Capability Assessment  & Roadmap;
  • ERM Design & implementation;
  • Basel II – Diagnostic & implementation;
  • IT risk management.

Internal Audit

  • Internal audit co-sourcing/ out-sourcing
  • Internal audit quality assurance review
  • Internal audit transformation;
  • Internal audit function establishment
  • Compliance audit
  • Procurement audit

Internal control

  • Internal control assessment and improvement
  • SOX advisory (including SOX and J-SOX advisories)
  • Policies and procedures / design implementation
  • Business process design
  • Business process re-engineering

Data analytics

  • Finance analytics
  • Risk and regulatory analytics

CFO services

  • Business plan review and development;
  • Budgeting
  • Cash-flow projection
  • Financial diagnosis.

HR-related services

  • HR diagnostic / maturity model review and development
  • Organisational design
  • HR management tools (KPI / JD / Competency) development

Information and control assurance

  • IT General Control Test and Application control
  • ISMS consulting service to achieve ISO 27001 standard
  • COBIT/ITIL framework consulting
  • Software cost and customization review
  • Third party licensing review
  • PCI DSS consulting service to comply with VISA requirements
  • Security management
  • Security Transformation
  • Consulting service on security and effectiveness of IT operations

Data services

  • ERP and web application testing
  • Vulnerability Assessment: network, system and application assessment
  • Penetration Testing
  • User and role access management
  • Business Impact Analysis
  • Business Continuity Management Development