Risk Management

A strong internal control system and risk mitigation strategy can prevent and identify potential business threats. Our risk management team can help companies create, implement, and review policies so that businesses are prepared for the unexpected.

We regularly provide internal audits and assist with statutory audit work. Our regional audit teams are qualified professionals familiar with IFRS reporting as well as the GAAP standards applicable in each of the countries our clients operate.

I would like to learn more about

  • 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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  • 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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Brochure

Internal Audit, Risk and Compliance

Dezan Shira & Associates approaches each audit with a deep understanding of its customer’s business, the wider industry landscape, and the current regulatory environment.

  • Annual Statutory Audit Assistance
  • Statutory Audit Documentation Arrangement and Preparation
  • Statutory Audit Review
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How to get started

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Have a question? Contact our Risk Management 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:

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.
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion plans.
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, re sulting in global cooperation.
Our company had already been operating in Asia for years. However, Dezan Shira’s Business Intelligence team provided us with a country benchmarking study, that led us to make key decisions with our supply chain th...at has since increased our company's competitiveness.
From the complex Shanghai entity setup to tax advisory across several Asian jurisdictions, Dezan Shira & Associates provided us with value-added services that have allowed us to quickly grow and steady our business in the region.

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