Advisory Service Lines
- Fraud Risk Assessments
- Fraud Audits
- Fraud Awareness Training Sessions
- Implementation of Fraud Detection and AML Compliance solutions.
- Regulatory Compliance Reviews/Audit.
- Implementation of Compliance Risk Monitoring System.
- Compliance Risk Assessment.
- Compliance Programs.
- Conducting Quality Checks
- Due Diligence
- 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 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
- Recording of daily financial transactions.
- Prepare monthly accounting services.
- Prepare year end accounting reports.
- Prepare monthly checks (for bills, expenses, etc.).
- Prepare monthly bank reconciliations.
- Prepare monthly financial reports.
- Prepare the required Value Added Tax (VAT) returns.