We build early-warning systems for finance, procurement, and operations — so threats are caught at signal, not damage. Forensic accounting, fraud risk, and PDPL compliance for businesses in KSA and India.
Antibodies detect threats early, identify them with precision, neutralise them before they cause harm, and remember them so they never strike twice. Silent, specific, always on duty. That is the way we work.
Spot the weak signal in the noise — anomalies, pattern breaks, leakage before it compounds.
Name the threat with forensic clarity. Reconstruct it. Quantify it. Stand behind it in court if needed.
Act decisively, without theatrics. Controls designed, exposures closed, remediation delivered.
Leave the organisation stronger than we found it. Frameworks that learn. Memory that compounds.
Risk & Fraud Consulting, engineered like an immune system.
Silent, specific, always on duty.
From reactive forensic investigations to proactive governance architecture — end-to-end risk and compliance for businesses across Saudi Arabia and India.
Saudi Arabia's Personal Data Protection Law is fully enforced by SDAIA. Non-compliance carries significant fines. We offer the most affordable, comprehensive PDPL advisory in the Kingdom — without compromise on quality.
A structured, transparent engagement designed to deliver results with minimal disruption to your operations.
A 30-minute discovery call to map your risk landscape, compliance gaps, and immediate priorities. No obligation. No sales pitch. An honest assessment.
A custom assessment identifying your specific gaps, regulatory exposures, and a prioritised roadmap — aligned to your industry, size, and operating jurisdiction.
Hands-on implementation of controls, frameworks, and documentation — with ongoing advisory support to ensure sustained compliance and organisational resilience.
Risk Fortis brings together a multidisciplinary team of Certified Information Privacy Professionals (CIPP), Certified Information Privacy Managers (CIPM), Certified Fraud Examiners (CFE), Chartered Accountants, Project Management Professionals, and AWS Alumni — each specialising in a distinct pillar of risk and compliance.
Our team has hands-on experience managing fraud-prevention product teams, conducting AML investigations, building privacy-by-design workflows from the ground up, and implementing compliance frameworks across banking, fintech, and enterprise environments.
We bridge India's DPDP with Saudi Arabia's PDPL and global GDPR standards — and are one of the very few advisory firms in the region with combined depth across FATF, OFAC, OSINT, SOC 2, ISO 27001, and COSO frameworks.
International Association of Privacy Professionals (IAPP).
Association of Certified Fraud Examiners · global credential.
Financial forensics, governance, and project delivery expertise.
Enterprise fraud prevention & cloud compliance experience.
Deep operational knowledge across the major compliance and governance frameworks shaping risk in the Kingdom and beyond.
Their PDPL gap assessment identified several data-processing workflows we hadn't considered compliance risks. The remediation roadmap was practical, cost-effective, and saved us from significant regulatory exposure in the Kingdom.
Whether you're facing a fraud incident, preparing for a PDPL audit, or building governance from scratch — the first conversation is always free.
Book a consultationTell us what you're facing. Whether it's PDPL compliance in Saudi Arabia, a fraud investigation, or a governance overhaul — the first conversation is free and confidential.
