CVV – Enterprise (Concurrent Verification & Validation)

KOLATH’s Enterprise CVV provides concurrent verification across key enterprise-wide processes and operations. The service enables real-time visibility into operational performance, compliance, and control effectiveness. It helps management identify inefficiencies, leakages, deviations, and emerging risks at an early stage. CVV operates alongside business processes without disrupting operations. The focus is on timely corrective action, margin protection, and continuous improvement.

CVV – FARC (Concurrent Verification & Validation)

CVV–FARC focuses on Finance, Accounting, Reporting, and Controls to ensure accuracy, compliance, and reliability of financial information. The service continuously validates transactions, accounting entries, reconciliations, and reporting outputs. It strengthens internal financial controls and reduces the risk of misstatements, errors, and non-compliance. Management benefits from improved financial discipline and reporting confidence. The approach supports regulatory readiness and stakeholder assurance.

Physical Verification

KOLATH conducts independent physical verification of inventory and fixed assets to confirm existence, condition, valuation, and usage. The service helps identify discrepancies, obsolescence, misuse, and control weaknesses. It strengthens asset accountability and supports accurate financial reporting. Physical verification also enhances lender and investor confidence. The engagement delivers actionable insights to improve asset management and control processes.

Mystery Shopping

KOLATH’s Mystery Shopping services assess ground-level execution of processes, customer experience, and compliance with defined standards. The approach provides unbiased insights into actual practices versus intended policies. It helps identify service gaps, behavioural risks, and process deviations across locations. Findings are translated into practical improvement recommendations. The service supports brand integrity, customer satisfaction, and operational consistency.

Cyber Security & Forensics

KOLATH provides cyber risk assessment, incident response support, and digital forensic investigation services. We help organisations identify vulnerabilities, respond to cyber incidents, and preserve digital evidence. Our services support regulatory compliance, litigation readiness, and internal investigations. The approach strengthens cyber resilience and data protection. Clients benefit from improved control over digital assets and technology risks.