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
Transaction Services
- Due Diligence
- Valuations
- Feasibility Studies/Business Plans
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
- 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
- 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