Operational Risk Services

Services

Operational Risk Services

Deloitte helps organizations transform the ways they leverage people, third-party relationships, technology, data, business processes, and controls to manage operational risks and elevate business performance. Developing integrated, strategically-aligned operational risk management solutions allow organizations to make optimized business decisions.

Our services

  • Internal Audit (IA) – We help transform internal audit functions by teaming with, or serving as, the internal audit function to make improvements in internal control and process efficiency and contribute to effective regulatory compliance. We provide input to established internal audit functions on their strategy and purpose, resourcing models, and technology.
  • Third party assurance – One of the most effective ways via which organizations (i.e. third parties) can communicate information about its risk management and controls is through third party assurance report (Service Auditor Report). Deloitte offers a range of third party assurance services such as SOC 1®, SOC 2®, SOC 3®, reports under ISAE 3402, SSAE 18, ISAE 3000 standards.
  • Conduct Risk – We help organizations assess and evolve the values, beliefs, tone, conduct, and understanding of risk culture to align with their strategy and business practices.
  • Extended Enterprise Risk Management – We evaluate and manage third-party risk related to outsourcing, licensing, alliances, and other business partnerships across the organization to maximize business performance, streamline information technology and licensing costs, and optimize supply chains.
  • Deloitte Revenue Assurance services – We offer an end-to-end analysis of the revenue stream processes, which goes beyond the traditional approach to Revenue Assurance, identifying problems that are generally not revealed through the analysis of any single area of revenue generation in isolation.
  • Media & Advertising Assurance – We offer a full suite of end-to-end Assurance services for advertisers, intermediaries as well as media owners in order to address changes in advertising agency contracts, analyze contract compliance, track media spend, and measure ROI across channels, including traditional broadcast, radio, print, social and digital media.

        Predictive Project Analytics (PPA)

        Business continuity and crisis management

  • Technology & Data Risk – We help clients transform their enterprise-wide technology and data management frameworks to improve decision-making at the senior stakeholder level.
  • Business Process Optimisation for Banks - We can help you improve your business processes with a focus on risks and controls, identify inefficient or overlapping processes and areas in need of oversight. We can also assist you with developing technology evaluation criteria and selecting software. We will support you throughout the design process and help you coordinate the new business process model with stakeholders.
  • Business Process Optimisation for Insurance Companies and Pension Funds - Insurance companies and pension funds need a comprehensive solution to effectively transform their business processes. We can help you detect inefficient processes, identify automation opportunities, develop technology evaluation criteria and assist with software selection. 
  • Software Asset Management (SAM) - We help companies manage their financial, reputational and compliance risks, providing a truly objective perspective on the software asset management process. We also assist organizations in obtaining the precise information they need to optimize the licenses of their IT environments.
  • Operational Risk Management Framework for the Financial Sector - We can help you guarantee compliance with the Bank of Russia’s recent operational risk management requirements and ensure secure and seamless implementation of new operational risk management approaches.

Contacts

Sergey Kudryashov

Sergey Kudryashov

Partner, Risk Advisory

Sergey is leading Operational Risk and Crisis Management practice in Risk Advisory. Sergey has over 15 years of internal audit, control, and risk management experience in Russia. He also has exposure ... More

Denis Lipov

Denis Lipov

Partner, Risk Advisory

Denis leads the innovative technology and business automation risk advisory practice at Deloitte CIS, helping clients streamline their business processes and increase the potential of solutions implem... More

Sergei Buhanov

Sergei Buhanov

Director, Risk Advisory

Sergey joined Deloitte in 1999 and has 14 years of experience with internal controls, internal audits and IT process and information system audits. He has a bachelor of economics degree and is a membe... More