Services We Offer

Advisory Service Lines – Forensic Advisory Services

Advisory Service Lines
Forensic Services

  • Investigations
  • Fraud Risk Assessments
  • Fraud Audits
  • Fraud Awareness Training Sessions
  • Implementation of Fraud Detection and AML Compliance solutions
Compliance Services


  • Regulatory Compliance Reviews/Audit
  • Implementation of Compliance Risk Monitoring System
  • Compliance Risk Assessment
  • Compliance Programs
  • Conducting Quality Checks
Advisory Service Lines – Transaction Advisory Services

Transaction Services

  • Due Diligence
  • Valuations
  • Feasibility Studies/Business Plans
Advisory Service Lines – Business Risk Services

Business Risk Services

  • Risk Assessments
  • Implementing Operational Risk Management Systems
  • Quality Checks on Risk Management and Internal Audit Functions.
  • Internal Audit Outsourcing/Co-sourcing
  • Internal Audit Development
  • Developing Standard Operating Procedures (SOPs)
Corporate Governance Services

Governance Services

  • Corporate Governance Manuals
  • Board and Committees’ Charters including the structure and composition
  • Macro-level Analysis for Corporate level risks and controls
  • Governance Related Policies: Conflict of interest, compensation, whistleblowing, disclosure and transparency, etc.
  • Strategic Governance Advice to Board
  • Corporate Governance training
  • Developing/Reviewing Delegation of Authority matrices
  • Quality Assurance Reviews of Governance Frameworks
Book-keeping Services

Book Keeping

  • Recording of daily financial transactions
  • Providing monthly accounting services
  • Providing year-end accounting reports
  • Preparation of monthly checks (for bills, expenses, etc.)
  • Preparation of monthly bank reconciliations
  • Preparation of monthly financial reports
  • Provide the required Value Added Tax (VAT) returns