Fortifying Trust Through Risk Intelligence and Compliance Excellence.
Empowering organizations across India, US, APAC, and Europe with robust risk governance, SOX/ITGC compliance, and regulatory advisory tailored for high-growth industries.
Ridhi Nahata, Founder of IATGRC, is a seasoned professional with over 16 years of experience. She is a Risk Advisory and Internal Audit leader with 11+ years of experience in SOX 404, ITGC, ICFR, enterprise risk management, and ERP control frameworks.
She has a proven record of leading global audit programs across the US, APAC, and Europe. Ridhi is experienced in Oracle Cloud ERP controls, IPO readiness, regulatory compliance, and Audit Committee reporting.
Trained at a Big 4 firm, Ridhi also serves as an active trainer for Internal Audit and SOX programmes — bringing Big 4 methodology and global perspective to organizations of all sizes.
"Building resilient enterprises through integrated audit, risk, and governance — with precision, trust, and a commitment to lasting value."
Ridhi Nahata is a Risk Advisory and Internal Audit leader with 16+ years of experience across SOX 404, ITGC, ICFR, enterprise risk management, information security, and regulatory compliance — combining Big 4 methodology with practical, business-first execution.
Available for engagements ranging from short-term advisory sprints to ongoing contractual retainers — covering GRC transformation, SOX/ITGC assurance, information security, and specialized project-based support for organizations of all sizes.
Vetted, engagement-ready professionals available through IATGRC for short and long-term assignments.
Board-level governance oversight and independent perspective for companies seeking regulatory board composition.
Experienced consultants for SOX 404, ICFR documentation, control testing, and remediation support.
Skilled internal audit professionals for fieldwork, risk assessments, and audit programme execution.
Specialists in ISO 27001, ITGC, and cybersecurity control audits across IT and cloud environments.
Comprehensive advisory solutions built around your industry's unique regulatory and operational landscape.
Board-level risk assessment and reporting, Risk Control Matrix (RCM) development, IPO readiness advisory, and comprehensive governance frameworks for complex organizations.
ERM frameworks based on COSO principles, ITGC and ERP controls advisory for Oracle Cloud/SAP environments, and Zero Trust security architecture consulting.
SOX 404/ICFR readiness, NBFC regulatory compliance, GDPR and ISO 27001 advisory, data protection audits, and comprehensive external audit coordination.
O2C/P2P process optimization, advanced data analytics using Power BI and IDEA, external audit coordination, and Company Secretary services for corporate compliance.
Internal Audit & SOX training using Big 4 methodology, ITGC/ERP workshops, ERM masterclasses, Data Analytics for Auditors, and Regulatory Compliance bootcamps.
AI-assisted audit analytics, intelligent risk scoring, automated control testing, AI-powered anomaly detection, and AI integration into GRC/ERP environments.
End-to-end Digital Personal Data Protection Act (DPDP) 2023 implementation — gap assessments, consent frameworks, data mapping, and grievance redressal mechanisms.
Certified Lead Auditor and Lead Implementor services for Information Security Management Systems — from ISMS design through certification audit readiness.
Design, drafting, and implementation of organization-wide policies and standard operating procedures aligned to regulatory and governance requirements.
Prevention of Sexual Harassment (POSH) compliance — Internal Committee setup, policy drafting, employee training, and inquiry advisory support.
| Service Pillar | Key Offerings | Target Industries |
|---|---|---|
| Enterprise Risk Governance | Risk assessments, RCM development, Audit Committee reporting, IPO readiness | NBFC, Banks, Manufacturing |
| Risk Management Frameworks | ERM (COSO), ITGC/ERP controls (Oracle Cloud/SAP), Zero Trust advisory | ITES, Healthcare, FMCG |
| Regulatory Compliance | SOX 404/ICFR, NBFC regulations, GDPR/ISO 27001, data protection audits | Hospitality, Banks, NBFC |
| Financial Advisory | O2C/P2P optimization, Power BI/IDEA analytics, Company Secretary services | All Industries & More |
| Training & Industry Development | Internal Audit & SOX training (Big 4 methodology), ITGC/ERP workshops, ERM masterclasses, Data Analytics for Auditors, Regulatory Compliance bootcamps | All Industries · Finance & Audit Professionals |
| Consulting with AI Tools | AI-assisted audit analytics, intelligent risk scoring, automated control testing, AI-powered anomaly detection, AI integration into GRC/ERP environments | ITES, FMCG, NBFC, Banks & All Industries |
| DPDP Implementation | Gap assessments, consent frameworks, data mapping, grievance redressal mechanisms | Healthcare, ITES, Financial Services |
| ISO 27001 — Lead Auditor & Lead Implementor | ISMS design, implementation support, internal/external audit, certification readiness | All Industries |
| Policies & Procedures | Organization-wide policy drafting, SOP design, governance alignment | All Industries |
| POSH Services | Internal Committee setup, policy drafting, employee training, inquiry advisory | All Industries |
IATGRC delivers world-class internal audit and compliance training grounded in 16+ years of real-world Big 4 and global corporate experience. Both corporate batches and individual enrolments are welcome.
End-to-end SOX compliance: scoping, RCM design, control testing, deficiency classification, and Audit Committee reporting. Ideal for first-time filers and growing companies.
Hands-on training on IT General Controls, Oracle Cloud, and SAP access/change management controls. Covers audit evidence, testing, and remediation approaches.
COSO ERM framework, risk appetite setting, risk register design, board-level risk communication, and integrating ERM with strategic planning cycles.
IIA standards, audit planning and risk assessment, fieldwork techniques, finding management, audit report writing, and Audit Committee interaction best practices.
Power BI dashboards for audit, IDEA data analytics, automated exception testing, continuous monitoring frameworks, and visualizing audit results for stakeholders.
NBFC/RBI regulations, GDPR, ISO 27001, data protection frameworks. Practical compliance programme design and integration with internal audit activities.
"Invest in knowledge that pays dividends across your entire career — and your organization's resilience."
Request TrainingFill in the form to enquire about any training programme. We accommodate individual professionals and corporate batches. We'll get back to you within 24 hours.
IATGRC delivers tailored governance and compliance solutions across eight high-complexity industries — with custom advisory for emerging sectors.
Supply chain risk assessments, operational audit optimization, and procurement controls for fast-moving consumer goods enterprises.
Data privacy compliance, HIPAA-aligned financial controls, and regulatory advisory for hospitals, diagnostics, and health-tech firms.
Cybersecurity governance, ERP implementation controls (Oracle Cloud/SAP), and IT general controls for technology and outsourcing companies.
Global entity audits, Lean process improvements, operational risk frameworks, and multi-jurisdiction compliance management.
RBI regulatory filings, ICFR readiness, credit risk frameworks, and internal audit transformation for NBFCs and scheduled banks.
Revenue cycle audits, fraud risk assessments, F&B controls, and compliance advisory for hotel chains and hospitality groups.
Specialized SOX/ITGC for EV charging, fintech, and renewable energy companies scaling towards IPO or international listings.
Custom risk governance and compliance solutions for unique industry requirements. Let's build the right framework for you.
Actionable GRC intelligence from the frontlines of enterprise risk governance and compliance advisory.
Emerging frameworks, AI-driven audit tools, and regulatory shifts reshaping enterprise risk governance across high-growth industries.
Read on LinkedIn →How organizations can maintain SOX 404 and ICFR integrity as workloads migrate to multi-cloud and hybrid infrastructure.
Read on LinkedIn →Translating technical ITGC and cybersecurity findings into actionable board-level risk reporting that drives governance decisions.
Read on LinkedIn →A ready-to-use RCM template developed from 16+ years of SOX and ITGC engagements. Fully customizable for your organization.
Request via Consultation →Step-by-step checklist for ICFR documentation, control testing, and deficiency remediation — ideal for first-time SOX filers.
Request via Consultation →Get the latest insights on GRC, Internal Audit, SOX, ITGC, and regulatory compliance directly in your LinkedIn feed.
Subscribe Now →What clients say about working with Ridhi across SOX, DPDP, ISO 27001, NBFC, and ECL engagements.
Ridhi demonstrated exceptional ownership throughout our SOX transformation initiative. Beyond delivering high-quality Business Finance and ITGC control documentation, she proactively identified process gaps and recommended practical improvements that enhanced our overall control environment. Her ability to coordinate across multiple stakeholders, manage challenging timelines, and consistently deliver beyond the agreed scope made her a trusted advisor. She combines technical expertise with strong project management skills, ensuring that every deliverable adds measurable value to the organization.
Working with Ridhi on our DPDP Act readiness assessment was an outstanding experience. She went beyond a standard compliance review by providing actionable recommendations, prioritization of risks, and practical implementation guidance tailored to each subsidiary. Her structured approach, proactive communication, and ability to simplify complex regulatory requirements enabled our leadership team to make informed decisions. Her commitment to delivering value far exceeded the original engagement scope.
Ridhi led our ISO 27001 implementation with remarkable professionalism and attention to detail. She not only established the required Information Security Management System but also introduced operational improvements that strengthened our governance practices. Her proactive engagement with different business functions, disciplined project management, and willingness to provide additional guidance whenever required ensured a smooth implementation journey. She consistently delivered more than what was contractually expected.
Ridhi played a key role in designing our compliance and policy framework with a practical, business-oriented approach. Her understanding of regulatory expectations, governance principles, and operational realities helped us develop policies that were both compliant and implementable. She demonstrated excellent planning, stakeholder management, and proactive problem-solving throughout the engagement. Her recommendations extended well beyond the original scope, creating long-term value for our organization.
Ridhi contributed significantly to the development of our Expected Credit Loss (ECL) solution by bringing together regulatory expertise, risk management knowledge, and practical business insights. She consistently anticipated challenges, proposed innovative enhancements, and ensured that the product aligned with industry expectations. Her collaborative approach, strong analytical capabilities, and commitment to quality made her an invaluable strategic partner. She continually added value beyond her assigned responsibilities and helped shape a stronger end product.
Whether you need SOX readiness, a full ERM framework, or regulatory compliance advisory — IATGRC delivers with precision and expertise. Reach out for a confidential consultation.