Risk and Compliance

Our consultants bring in the best in-class expertise in risk management, validated through high profile engagements and significant industry experience. We also provide financial audit services through our network of partner firms.

Business Risk Management

We advise organizations of effectively managing business risks through, but not limited to:

  • Enterprise wide risk assessment
  • Design of integrated risk management systems
  • Internal control system improvement
  • Business continuity planning

Fraud Risk Management

We help organizations manage fraud risks through, but not limited to:

  • Fraud risk assessment
  • Fraud identification
  • Forensics

Forensics

We can assist organizations in effectively manage fraud risks and assist in dispute resolution through:

  • Special purpose investigations
  • Fraud risk assessment
  • Fraud detection

Financial Audits

Our auditors perform financial audits and special purpose engagements:

  • Statutory audit
  • IFRS, US GAAP or group standards financial statements audit
  • Compilation of financial statements prepared in accordance with IFRS, US GAAP or group standards