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

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

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

Book Keeping
Services

  • 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.