Risk Management and Compliance

Risk management and compliance helps safeguard a corporation’s operations, finances, and reputation, mitigate threats, and create essential value.

Our Compliance and Risk Management teams specialize in assisting companies to create, implement, review and measure policies that help companies meet corporate and regulatory requirements and prepare for the unexpected.

Our areas of expertise include:

  • Fraud Prevention Policy Advisory
  • Fraud Prevention Training
  • Anti-Fraud Planning
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  • Internal and Management Audits
  • GAAP Review and Conversion
  • Inventory Audit, Observation, and Stock-taking 
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We provide customized advisory on ESG environments across Asian markets, assisting clients in developing their global strategies, together with local execution.

Using the world’s most comprehensive platform for ESG data, analytics, and insights, along with our IT, accounting, audit, and finance expertise – our clients receive holistic in-house advisory, implementation, training, and support, including:

  • ESG advisory
  • Emissions management
  • ESG reporting
  • Decarbonisation pathways
  • Risk & resilience management
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  • Accounting Health Checks
  • Sarbanes-Oxley Advisory
  • Financial Compliance Review 
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  • Internal Control Review and Training
  • Fraud Prevention and Investigation
  • Risk Management Advisory 
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  • Annual Statutory Audit Assistance
  • Statutory Audit Documentation Arrangement and Preparation
  • Statutory Audit Review
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How to get started

Have a question? Contact our Risk Management and Compliance Team

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Trusted by Global Businesses

Our clients are headquartered in more than 100 countries worldwide - including Europe, the Americas, and Asia, ranging in size from start-ups, to mid-cap and large enterprises. Here is what our clients have to share about us:

Dezan Shira has played a crucial role in helping our China expansion from a RO to a full-fledged trading entity - through careful planning, in-person meetings, and qualitative strategic advice. The setup is particularly complex in China, but we were led through the legal and tax intricacies, regulations, and obligations towards local authorities smoothly. We were delighted to close the circle by inaugurating our China office ...with Dezan Shira’s help.
Ping has offices in China, Taiwan, Hong Kong, Vietnam and Thailand. We’ve been a client of Dezan Shira’s for 25 years, from setting up companies, to back-office services. Although many “big 8” firms think they specialize in Asia, Dezan Shira is the only firm that I know of with the breadth, depth, and expertise across the region. My compliments to the team for our 25 years of positive experience; I rely on, recommend, ...and trust you even more.
Bloomsbury Institute, a UK higher education provider, engaged Dezan Shira to incorporate their company in India and assist with employment and payroll. They efficiently handled the complex process, enabling them to set up the company, including a bank account, and employ 7 staff members in Hyderabad. Their multi-disciplinary team is a pleasure to work with and provided comprehensive services in-house. Client service and ...support have been excellent and they continue to ensure our compliance with company law and assist with payroll services.
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion ...plans.
It has been pleasure working with the team. The Dezan Shira and Associates India team is very professional, always there to support clients, and are very ...accommodating.
Dezan Shira assists Organica Water with our corporate secretarial services, financial and tax advice in Asia. Their availability and high-level professional services have led to a valuable long-term relationship, resulting in global ...cooperation.

Enquire for more information about our services, and how we can help solve challenges for your organization

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