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Risk Advisory Services

With the changing external and internal environment, businesses are under constant pressure to maintain the effectiveness of their processes and controls. Any failure in executing or managing critical operations can not only impact the organisation to a great extent, but also creates a negative impression on the organisation’s stakeholder values. With an increase in corporate failures, there is an additional focus from regulators, financial institutions, as well as independent directors on the way various processes, controls and IT securities are being managed.

Our risk practice is a combination of process, IT security and forensics experts. We provide a one-stop solution to our multiple clients on their risk and process needs. The team has an array of experts possessing industry-specific expertise.

Our Risk Advisory Services

Internal audit refers to an independent service to evaluate an organisation’s internal controls, its corporate practices, processes, and methods. An internal audit helps in securing compliance with the various laws applicable to an organisation. An organisation can prepare its accounts and records as per the applicable legal requirements and reporting.
Risk Analytics provides products and solutions to financial institutions to measure and manage their counterparty credit risk, market risk, regulatory risk capital and derivative valuation adjustments. Using the latest analytics and technology such as a fully vectorized pricing library, Machine Learning and a Big Data stack for scalability, our products and solutions are used by the largest tier-one banks to smaller niche firms. Our risk analytics solutions are available deployed, in the cloud or can be run as a service so we free up your internal resources to focus on your business priorities.
Valuations is a complex and multifaceted task that involves assessing various factors to arrive at a fair and accurate estimate of a company’s worth. Business valuations are typically performed for a variety of purposes, including mergers and acquisitions, financial reporting, estate planning, taxation, and dispute resolution. Different methods can be used to conduct business valuations, and the choice of method often depends on the nature of the business and the purpose of the valuation. Different methods used – Asset Based Approach, Income Approach, Market Approach, Hybrid Methods, Liquidation Value etc
ESG considerations are increasingly important for organizations. Risk advisory services in this realm may involve assessing environmental and social risks, improving governance structures, and enhancing sustainability practices.

Business restructuring is a significant overhaul or reorganization of a company’s structure, operations, or financial structure. Organizations may undergo restructuring for various reasons, such as responding to changes in the market, improving efficiency, addressing financial challenges, adapting to new technologies, or pursuing strategic goals. Types of Restructuring- Financial , Operational Restructuring, Strategic Restructuring, Organizational Restructuring , Technological Restructuring.

Forensics plays a crucial role in risk assessment, particularly in identifying, analyzing, and mitigating risks related to potential fraud, misconduct, or illegal activities within an organization. Following techniques intersects with Risk Assessment :

  1. Fraud Detection and Investigation
  2. Data Analysis and Digital Forensics
  3. Compliance and Regulatory Risk
  4. Litigation Support

 

 

 

Mergers and acquisitions (M&A) advisory involves providing strategic guidance and financial services to companies involved in transactions such as mergers, acquisitions, divestitures, joint ventures, and other corporate restructurings. Services provided but not limited to by Lillykant are :

  1. Strategic Planning and Assessment
  2. Valuation and Financial Analysis
  3. Due Diligence
  4. Deal Structuring and Negotiation
  5. Regulatory and Compliance Assistance
  6. Post-Merger Integration

Dual valuation creation” typically refers to the process of creating two separate valuations for a company or asset using different methodologies or perspectives. This approach is often used in mergers and acquisitions (M&A) transactions to provide a more comprehensive understanding of the target company’s value and to facilitate negotiation between the buyer and seller. Services provided by Lillykant to align with dual value creation are:

  1. Financial Valuation
  2. Strategic Valuation

Government advisory in risk assessment involves providing strategic guidance, expertise, and support to government agencies at various levels (local, regional, national, or international) to identify, assess, and manage risks effectively. Here’s how government advisory services provided by Lillykant :

  1. Policy Development
  2. Risk Identification and Analysis
  3. Vulnerability Assessment
  4. Emergency Preparedness and Response
  5. Regulatory Compliance and Enforcement
  6. International Collaboration

Corporate financing and investment banking services encompass a wide range of financial solutions tailored to meet the specific needs of corporations, institutions, and governments. Here are some key services offered by Lillykant:

  1. Capital Raising
  2. Mergers and Acquisitions (M&A)
  3. Corporate Restructuring
  4. Strategic Advisory
  5. Project Finance
  6. Debt Capital Markets (DCM)
  7. Equity Capital Markets (ECM)
  8. Financial Advisory Services

 

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