What We Offer

Our Risk Advisory services empower businesses to navigate uncertainties with precision. We help you mitigate third-party risks, strengthen IT security and compliance, conduct forensic investigations to uncover fraud, and streamline budgeting with automation. With deep expertise in governance, compliance, and digital risk, we safeguard your operations, reputation, and financial integrity. 

Vendor relationships come with inherent risksSPNX Consulting helps you identify, assess, and mitigate them effectively. Our TPVRM framework enhances due diligence, strengthens oversight, and ensures compliance with RBI’s outsourcing regulations, protecting your organization from financial, operational, and reputational risks.

Our TPVRM Approach

Our TPRM framework ensures vendors are assessed, onboarded, monitored, and managed effectively to mitigate financial, operational, regulatory, and cybersecurity risks: 

Strong Governance & Compliance

We establish clear policies, procedures, and standards that align with the internal compliance, regulatory requirements, and operational best practices, ensuring a structured risk management process. 

Data-Driven Risk Insights

Leveraging data from ERP, CRM, and billing systems, we analyze vendor risk profiles, ensuring decisions are based on real-time, actionable insights. 

Comprehensive Third-Party Lifecycle Management

Risk Evaluation & Profiling

Multi-Layered Monitoring

Strategic & Oversight & Risk Metrics

Key stakeholders—including the CISO, Chief Risk Office, Supply Chain, and Business Controllers– oversee vendor performance and risk exposure. We track Key Performance Indicators (KPIs) to ensure risk management effectiveness. 

Automation & Data Analytics

Our TPRM framework integrates workflow automation, risk analytics and centralized reporting, making vendor risk assessment more efficient, data-driven, and scalable. 

What You Achieve

Improved Security

Increased Time Savings

Less Redundant Work

Simpler Assessments

Easier Audits

Better Vendor Performance

Improved Customer Trust

Increased Cost Savings

Faster Vendor Onboarding

Better Reporting Capabilities

Less Risks

Less Spreadsheets

Strengthen IT governance, mitigate cyber risks, and ensure compliance with SPNX IT Assessment & Assurance practice. Our expertise in certification, attestation, and risk management helps secure critical systems and data. 

Services

Application Audit

BCP/DR Review

Network/Cyber Security Audit

Vendor Audit

Cloud Security Audit

Our Approach

Assess

Design & Construct

Execute & report

Benefits of Becoming Compliant

Identifying Security Vulnerabilities

Efficient Virtualization & Consolidation Projects

Identifying Inefficiencies

Greater Risk Management

We help businesses uncover fraud, financial misconduct, and regulatory risks through comprehensive forensic investigations. Our experts handle employee fraud, corruption, anti-counterfeiting, and white-collar crimes, ensuring legally admissible findings for internal disputes, compliance, and litigation support. 

Our Forensic & Integrity Services

IT Risk Management

Dispute Advisory & Litigation Support

Fraud Risk Assessment

Forensic Technology

Due Diligence Mystery Shopping

Asset Tracing

Fraud Detection & Risk Prevention

How we prevent fraud, ensuring compliance, and strengthening vendor accountability:

Fraud, Pilferage & Corruption Allegations

The Risk:

Unauthorized loss of company assets, bribery, or financial misconduct that can cause financial and reputational harm.

Our Approach:

We help businesses identify vulnerabilities, strengthen internal controls, and ensure compliance to mitigate financial and regulatory risks.

Conflict of Interest

The Risk:

Undisclosed relationships and personal financial interests can influence business decisions, leading to ethical and legal concerns.

Our Approach:

We assist in enhancing governance frameworks, implementing risk assessments, and ensuring transparency to prevent conflicts and maintain business integrity.

Vendor Favoritism & Fraud

The Risk:

Procurement fraud, overbilling, and unauthorized payments can result in significant financial and operational risks.

Our Approach:

We help you in strengthening vendor oversight, implement fraud prevention controls, and ensure ethical procurement practices.

Take your budget process to a new level of speed, efficiency, and flexibility. Our Budgeting Automation Management Solution simplifies the process of building and updating the budget. It gives you the power to make budgeting an ongoing process to better inform critical business decisions—without straining your finance team.

Our Approach
How This Helps You?
Budget Reports and Sample Dashboards

We simplify financial decision-making with automated reports and interactive dashboards. Our tools provide real-time insights into

budget performance, variance analysis, and forecasting.