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Internal Audit Services

  • IIA Quality Assurance Review.
  • Training Internal Audit Functions.
  • Setting Up Internal Audit Functions.
  • Post-implementation Review of Systems & ERPs.
  • Maturity Assessment & Transformation of Internal Audit Functions.
  • Due Diligence Reviews.
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Governance Services

  • Compliance Services.
  • Whistleblower/Ethics Line Services.
  • Internal Control over Financial Reporting Assessment/Assistance.
  • Corporate Governance Gap Assessments & Maturity Profiling.
  • Policies & Procedures implementation.
  • Development & Implementation of Integrated & Automated Internal Control Systems.
  • Implementation of Authorities’ Matrixes.
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Outsourcing Services

  • Outsourcing of Internal Audit Function.
  • Co-Sourcing of Internal Audit.
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Forensic Accounting

  • Performing Investigations & Dispute Analysis.
  • Mitigating Corruption Risk.
  • Managing Money Laundering & Terrorism Financing (ML/TF) Risk.
  • Responding to Cybercrime & Data Breaches.
  • Conducting Forensic Accounting Reviews.
  • Managing Information Risk.
  • Responding to Fraud.
  • Managing Third-party Risk.