De-Risking Business Services
Identifying, Reducing & Managing Business Risks Proactively
Every business carries risk. The real problem is not risk itself, but unidentified and unmanaged risk. Tax exposure, compliance gaps, weak controls, and cash-flow stress often surface only when a notice arrives or a crisis hits.
At N D Savla & Associates, our De-Risking Business services help organisations identify financial, compliance, and operational risks early—and put structures in place to reduce their impact.
What De-Risking a Business Really Means
De-risking is not about avoiding growth. It is about building safeguards so growth does not create instability.
It focuses on:
Preventing regulatory and tax exposure
Strengthening financial and compliance controls
Reducing dependency on individuals and informal processes
Improving resilience during audits, scrutiny, or downturns
Our approach is preventive, practical, and business-friendly.
Our De-Risking Business Services
1. Risk Identification & Assessment
We begin by identifying hidden and visible risks.
Coverage includes:
Financial and accounting risks
Tax and GST exposure
Compliance gaps
Process and control weaknesses
Risks are mapped by severity and likelihood.
2. Compliance Health Check
We review statutory and regulatory compliance across key areas.
Includes review of:
Income tax and GST compliance
Corporate and secretarial compliance
Labour law and payroll exposure
Industry-specific regulations
This helps avoid penalties, notices, and reputational damage.
3. Financial Control & Process Review
Weak controls increase fraud and error risk.
We assist with:
Review of internal controls
Segregation of duties
Documentation of processes
Strengthening approval and review mechanisms
4. Tax & Regulatory Risk Mitigation
We identify and reduce tax and regulatory exposure.
Support includes:
Review of tax positions and classifications
GST input tax credit risk assessment
TDS and withholding compliance review
Advisory on corrective actions
5. Cash Flow & Working Capital Risk Review
Liquidity risk is one of the biggest business threats.
We help with:
Cash-flow stress testing
Working capital optimisation
Identification of funding gaps
Planning for contingencies
6. Business Continuity & Structuring Advisory
We support businesses in preparing for disruptions.
Includes:
Structuring to reduce dependency risk
Succession and continuity planning
Support during restructuring or transition
Advisory during crisis or scrutiny situations
Who Should Opt for De-Risking Services
Our de-risking services are ideal for:
Growing businesses and SMEs
Family-owned enterprises
Companies preparing for audits or funding
Businesses facing regulatory scrutiny
Promoters seeking stronger control and visibility
If the business feels dependent on individuals or informal systems, de-risking is essential.
Why Choose N D Savla & Associates
Clients rely on us because:
We understand business, not just compliance
Risks are explained clearly, not technically
Actionable recommendations, not generic reports
Strong experience across tax, audit, and compliance
Confidential, objective, and professional approach
Our focus is on prevention, not firefighting.
When Should You De-Risk Your Business?
You should consider de-risking if:
The business has grown rapidly
Compliance has become complex
Cash flow is unpredictable
You are preparing for funding, audit, or exit
You want peace of mind before scrutiny arises
Early intervention saves cost and reputation.
FAQs – De-Risking Business Services
Is de-risking only for businesses in trouble?
No. It is most effective when done proactively, before problems arise.
How long does a de-risking review take?
It depends on size and complexity, but most reviews are completed in phases.
Will this disrupt daily operations?
No. Our approach is structured to minimise disruption.
Do you provide ongoing support after the review?
Yes. We assist with implementation and periodic reviews.
Is this service confidential?
Yes. All assessments and discussions are handled confidentially.
