Our Compliance and Risk Management teams specialize in assisting companies to create, implement, review and measure policies that help companies meet corporate and regulatory requirements and prepare for the unexpected.
- Learn How We Help Companies Build and Measure their ESG Performance→
- Read our comprehensive analysis of the sustainability reporting requirements across 6 critical ASEAN economies →
Our areas of expertise include:
Fraud Prevention
- Fraud Prevention Policy Advisory
- Fraud Prevention Training
- Anti-Fraud Planning
Financial Statement Audits
- Internal and Management Audits
- GAAP Review and Conversion
- Inventory Audit, Observation, and Stock-taking
Sustainability and ESG Compliance
We provide customized advisory on ESG environments across Asian markets, assisting clients in developing their global strategies, together with local execution.
Using the world’s most comprehensive platform for ESG data, analytics, and insights, along with our IT, accounting, audit, and finance expertise – our clients receive holistic in-house advisory, implementation, training, and support, including:
- ESG advisory
- Emissions management
- ESG reporting
- Decarbonisation pathways
- Risk & resilience management
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Special Purpose Reviews
- Accounting Health Checks
- Sarbanes-Oxley Advisory
- Financial Compliance Review
Risk Advisory and Fraud Investigations
- Internal Control Review and Training
- Fraud Prevention and Investigation
- Risk Management Advisory
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Yearly Statutory Audits
- Annual Statutory Audit Assistance
- Statutory Audit Documentation Arrangement and Preparation
- Statutory Audit Review
How to get started
Trusted by Global Businesses
Our clients are headquartered in more than 100 countries worldwide - including Europe, the Americas, and Asia, ranging in size from start-ups, to mid-cap and large enterprises. Here is what our clients have to share about us:
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.
CEO
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.
Director
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion ...plans.
Managing Director
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.
CEO
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.
Director
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.
Director Sales Asia Pacific, VSM Abrasives
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.
COO, Asia Operations and Supply Chain
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.
Principal and CEO at Bloomsbury Institute
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion ...plans.
Managing Director
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.
CEO
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.
Director
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.
Director Sales Asia Pacific, VSM Abrasives
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.
COO, Asia Operations and Supply Chain
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.
Director Sales Asia Pacific, VSM Abrasives
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.
COO, Asia Operations and Supply Chain
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.
Principal and CEO at Bloomsbury Institute
Enquire for more information about our services, and how we can help solve challenges for your organization
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