Risk Assessment
We conduct risk assessments around the office to highlight possible threats involving whether or not risks are identified from operational disorder, corporate compliance, fraud, and financial performance.
Compliance Audit
We evaluate your adherence to legislation requirements in terms of different rules, identifying deviations and giving you suggestions for correction.
Internal Control
We devise and carry out effective internal management systems which ensure against fraud, provide secure financial reporting, and protect assets for the organisation.
Fraud Prevention
We build effective sets of fraud prevention plans and programs that include awareness training, field-specific studies where fraud strikes most, and guidelines to deal with personnel guilty of wrongdoing.
Process Audit
To confirm that important business processes work as they should, meet corporate objectives in line with procedures and laws, and are properly facilitated by Process Auditing.
