Risk Advisory Services
CredVal is a leading provider of bespoke research, consulting, valuation & financial advisory services to clients across the world.
Risk Advisory Services
PROCESS ADVISORY SOLUTIONS
Internal Audit Services
- Internal Audit Co-Sourcing / Outsourcing
- Concurrent Audit
- Staff augmentation / support
Corporate Governance Support
- Enterprise Risk Management
- Standard Operating Procedures
- Internal Financial Controls (IFC) / SoX
Automation & Business Transformation
- Robotic Process Automation
- Digital Transformation & Data Analytics Reporting
- Compliance Management Automation
- Fixed Assets Digitization
Accounting & Auditing Support
- General Accounting and bookkeeping
- Cash Inflow/ Outflow/ Fund flow statements
- Financial Budgeting
- Reconciliations and MIS, etc.
- Valuation & Financial
IT & ERP ADVISORY SOLUTIONS
IT / Cyber Strategy & Governance
- Cyber Security Framework assessment & preparation
- Third Party Risk Management
- Cybersecurity strategy and board review
- Information Systems Compliance Assessments
Data Protection and Business Continuity
- Data Privacy & Protection Advisory
- GDPR Readiness / Gap assessment & Roadmap
- Business continuity planning
- Data Privacy Training & Awareness
Vulnerability & Cyber Threat Management
- Vulnerability Assessment & Penetration testing
- Application Security Testing
- Infrastructure Configuration Review
- Security training and Awareness
- Anti-phishing and Anti-Malware monitoring
Compliance and Certification Advisory
- HiTRUST CFS Validation
- SOC 1/SOC 2 Testing
- Digital Personal Data Protection Act, 2023 (DPDPA Assessment)
Financial Risk Management Solutions
Credit Risk & CECL Model Advisory
- Implementation of ASC 326 (CECL) and IFRS 9 (ECL) credit impairment models
- Lifetime loss modeling using advanced probability of default (PD), loss given default (LGD), and exposure at default (EAD) analytics
- Pooling and segmentation of financial assets
- Multi-scenario simulations and forward-looking loss forecasting
- Integration with loan systems and regulatory reporting tools
Treasury Risk Advisory
- Evaluation of FX, interest rate, and commodity exposures
- Development of risk control frameworks and stress testing
- Treasury technology evaluations and policy development
- Liquidity mapping, cash flow risk analysis, and scenario forecasting
FRM + AI/ML Capabilities
- Predictive modeling for CECL/ECL and liquidity forecasting
- AI-driven hedge ratio optimization and effectiveness testing
- NLP and RPA for documentation and compliance workflows
- Real-time macroeconomic scenario analysis and impact modeling
- 912, Venus Atlantis Corporate Park, Anand Nagar Road, Prahald Nagar, Ahmedabad – 380015, INDIA.
- mitali.shah@credval.com
What We Do
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