风险管理、合规与ESG

风险管理和合规性对于维护公司的运营稳定性、财务健康和声誉至关重要,能够有效减轻潜在威胁并创造核心价值。

我们的合规与风险管理团队专注于协助公司制定、实施、评估和优化相关政策,确保其符合企业内部标准及外部监管要求,并为应对突发状况做好充分准备。

我们的专业领域包括:

  • 欺诈防范政策咨询
  • 反欺诈培训
  • 反欺诈策略
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  • 内部审计与管理报表审计
  • 不同会计准则(GAAP)下报表的审阅和转换
  • 存货审计、监盘和存货盘点
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我们为亚洲市场的ESG环境提供量身定制的咨询服务,协助客户制定全球战略,并就本地化方案实施提供建议。

凭借世界上最全面的ESG数据、分析和洞察平台,结合我们在信息技术、会计、审计和财务领域的深厚专业知识,我们为客户提供全方位的内部咨询、实施、培训和支持服务,涵盖以下领域:

  • ESG咨询
  • 排放管理
  • ESG报告
  • 脱碳路径规划
  • 风险与韧性管理
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  • 财务合规检查
  • 萨班斯合规咨询
  • 财务合规审查
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  • 内部控制审查和培训
  • 欺诈防范与调查
  • 风险管理咨询
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  • 年度法定审计支持
  • 法定审计文件的安排和准备
  • 法定审计复核
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如何开始

如有问题,联系我们的 风险管理、合规与ESG 团队

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全球企业认可

我们的客户企业总部遍及全球100多个国家,包括欧洲、美洲和亚洲,规模从初创企业到中型和大型企业不等。以下是客户对我们的评价:

Dezan Shira has played a crucial role in helping our China expansion from a RO to a full-fledged trading entity - through careful planning, in-person meetings, and qualitative strategic advice. The setup is particularly complex in China, but we were led through the legal and tax intricacies, regulations, and obligations towards local authorities smoothly. We were delighted to close the circle by ...inaugurating our China office with Dezan Shira’s help.
Ping has offices in China, Taiwan, Hong Kong, Vietnam and Thailand. We’ve been a client of Dezan Shira’s for 25 years, from setting up companies, to back-office services. Although many “big 8” firms think they specialize in Asia, Dezan Shira is the only firm that I know of with the breadth, depth, and expertise across the region. My compliments to the team for our 25 years of positive ...experience; I rely on, recommend, and trust you even more.
Bloomsbury Institute, a UK higher education provider, engaged Dezan Shira to incorporate their company in India and assist with employment and payroll. They efficiently handled the complex process, enabling them to set up the company, including a bank account, and employ 7 staff members in Hyderabad. Their multi-disciplinary team is a pleasure to work with and provided comprehensive services ...in-house. Client service and support have been excellent and they continue to ensure our compliance with company law and assist with payroll services.
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion ...plans.
It has been pleasure working with the team. The Dezan Shira and Associates India team is very professional, always there to support clients, and are very ...accommodating.
Dezan Shira assists Organica Water with our corporate secretarial services, financial and tax advice in Asia. Their availability and high-level professional services have led to a valuable long-term relationship, resulting in global ...cooperation.

了解我们的服务,以及我们如何帮助您的组织解决挑战。

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