23-Year Pedigree
Adherent to RBI 2025 Outsourcing Guidelines for Risk, Governance & Accountability.
Practitioner-led insights that bridge the gap between automated credit engines and human-led investigation.
Core Advisory Mandates
Credit Integrity Audits
Independent investigation of malafide intent, process dilution, and appraisal deviations in high-value NPA and SMA accounts.
Staff Accountability Reviews
Veteran-led assessments of credit decision trails, identifying deviations for internal vigilance, HR, and disciplinary review.
Third-Party Vendor Surveillance
Integrity and performance assessment of DSAs, Valuers, Stock Auditors, and External Agents influencing credit outcomes.
Proactive EWS Monitoring
On-field Early Warning Signal verification to detect asset slippage risks before the 90-day NPA threshold.
Who We Support
- Banks & Financial Institutions
- NBFCs
- Fintech Companies
- Corporates
- Audit & Risk Functions
Beyond Audit. Into Credit Reality.
The Auditor checks the math.
The Practitioner checks the logic.
While statutory auditors verify documentation and compliance, we verify the economic reality of the borrower's business, intent, and operating behavior.
Our work focuses on why a loan failed — not just how it was recorded. This distinction enables banks to take actionable, defensible decisions across recovery, vigilance, and future credit policy.
About Us
Prime Risk Advisory specializes in structured investigations, root-cause analysis, and practical risk mitigation recommendations.
- Independent investigation approach
- Structured, defensible reporting
- Root-cause driven analysis
- Actionable recommendations
Request a Confidential Discussion
For discreet support related to fraud risk, financial irregularities, AML compliance, or sensitive investigations, please reach out. All enquiries are handled with strict confidentiality.
Prime Risk Advisory
Based in Pune | Serving Clients Across Locations
📧 Email: amol@primeriskadvisory.in
📞 Phone: +91 9420143524
🔒 We respect your privacy. Information shared is used solely to respond to your enquiry.