- Risk and Financial Advisory Services
At Cosmic Consultancy, one of the best detective agencies in Mumbai, Risk and Financial Advisory services professionals help organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational, cyber, and regulatory risks—to gain competitive advantage.
We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.
Businesses today face complex regulations and often volatile operating environments as the regulatory landscape continues to increase in complexity across the globe. Deloitte’s Regulatory and Operational Risk team leverages deep knowledge of industry-specific issues with innovative and technology-enabled solutions to help predict changes in the regulatory risk and operational environment, preserve and create organizational value, and respond to regulatory changes or risk failures when they occur.
We use proprietary tools, predictive technologies, and accelerators to help clients more proactively manage risk and achieve regulatory compliance. We design enterprise-wide compliance programs and advise clients on how to effectively navigate a regulatory investigation or inquiry.
- Anti-money laundering
- Business operations
- Enterprise compliance
- Financial markets
- Model risk management
- Regulatory, risk and capital
- Risk data management