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Risk Advisory

Expert guidance to navigate uncertainties and safeguard your future with confidence.
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Risk Advisory

Vintage Global Consulting sets the standard in navigating the dynamic world of Risk Advisory.

The modern business landscape is fraught with risks that are dynamic, interconnected, and often unforeseen. These risks can emanate from regulatory changes, market disruptions, operational inefficiencies, or external threats, creating challenges for businesses striving to achieve sustainable growth.

At Vintage Global Consulting, we help organizations not only navigate risks but also transform them into strategic opportunities. With tailored solutions and actionable insights, we empower businesses to proactively manage risks, strengthen internal controls, and enhance governance frameworks.

Our approach combines industry expertise with cutting-edge methodologies to provide comprehensive risk management services. Whether it’s ensuring compliance, streamlining business processes, or safeguarding organizational integrity, our goal is to deliver measurable value and sustainable success.

Our Commitment to You

  • Proactive Risk Management: Identify, assess, and mitigate risks before they escalate.
  • Tailored Solutions: Customize strategies based on your industry, size, and specific needs.
  • Sustainable Growth: Align risk management with your organizational goals to drive long-term value.

Arsalan Hussain - ACCA, MBA, MS/M.Phil.

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Services We Support

Corporate Governance Services

Corporate governance forms the foundation of sustainable business practices. Organizations with strong governance frameworks are better equipped to build stakeholder trust and ensure long-term success.


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Internal Audit

An effective internal audit function goes beyond compliance. It provides valuable insights into operational efficiency and strategic risks. It has become extremely vital for the survival of organizations to maintain a balance between regulatory compliance, governance, risk-management and operations.

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Internal Controls Over Financial Reporting (ICOFR)

Ensuring the reliability of financial reporting is vital for compliance and investor confidence. Our ICOFR services help organizations establish robust internal controls aligned with global standards like SOX and COSO.

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Policies & Procedures Development

Clear and comprehensive policies and procedures reduce ambiguity, improve compliance, and enhance decision-making.

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Gap Analysis

Gap analysis helps organizations benchmark their processes and identify areas for improvement.


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Risk Assessments

A comprehensive risk assessment across multiple functions lay the foundation for effective risk management.

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Risk And Controls Evaluation Matrix

A well-designed Risk and Control Evaluation Matrix provides a structured approach to identify, assess, and manage risks while ensuring the adequacy and effectiveness of internal controls.

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Culture Audit

An organization's culture plays a vital role in shaping performance, employee engagement, and risk management. A comprehensive Culture Audit evaluates the alignment between stated values and actual behavior, identifying gaps and providing actionable solutions for culture transformation.

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Environment, Social & Governance (ESG) Audit

Our ESG Audit provides a comprehensive evaluation of your organization's ESG practices, ensuring compliance while identifying opportunities for sustainable growth. Environmental, Social, and Governance (ESG) compliance is no longer optional in current times, but a business imperative.

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Business Process Improvement & Re-Engineering (BPR)

Business Process Improvement (BPI) and Business Process Re-engineering (BPR) focus on enhancing efficiency, effectiveness, and quality by redesigning processes. Our services help businesses optimize workflows, reduce costs, and improve service delivery while maintaining compliance.

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Fact-Finding Investigations

Fact-Finding Investigations are crucial for uncovering the facts in situations involving allegations of fraud, misconduct, or legal disputes. Our investigation services provide objective, reliable findings to support decision-making and protect organizational integrity.

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Specialized Reviews

Specialized Reviews are tailored investigations into unique or complex areas, including but not limited to operational, compliance, governance, or financial matters. These reviews provide in-depth analysis and insight, helping organizations identify risks and uncover inefficiencies.

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AML, CTF, and KYC Review Services

Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) compliance are crucial for businesses operating in the financial and regulated sectors. Our services ensure that your organization meets legal requirements while minimizing the risk of financial crime.

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Anti-Bribery and Corruption (ABAC) Review Services

Anti-Bribery and Corruption (ABAC) policies are essential for businesses to maintain integrity and avoid legal and reputational risks. Our ABAC Review Services evaluate your organization’s compliance with anti-corruption standards, helping to prevent unethical practices and violations.

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Whistle Blowing - Mechanisms & Review Services

Whistleblowing mechanisms are crucial for organizations to detect and prevent fraud, corruption, and misconduct. Our services help design, implement, and review effective whistleblowing systems, ensuring that employees can report unethical practices safely and confidentially.

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Fraud Risk Management (FRM)

Fraud Risk Management (FRM) is crucial to protect businesses from potential financial losses, legal consequences, and reputational damage. We assist organizations in identifying fraud risks, assessing existing controls, and implementing strategies to prevent, detect, and respond to fraud.

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Mystery Shopping

Mystery Shopping involves using undercover evaluators to assess the quality of customer service, compliance, and overall business performance. Our services help you gather actionable insights into customer experience, employee behavior, and service quality.

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