Internal Control involves ensuring achievement of an organization’s objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. We offer Internal Control Review service to our clients in order to respond their possible business risks.

Nowadays, fraud and corruption pose a global challenge worldwide. Our forensic capability integrated with our wider advisory services ensure that you prepare and respond to such challenges effectively in a timely manner. We provide a broad range of services to our clients.

We provide credit portfolio review services to banks and financial Institutions to assist them in; · Evaluating the worthiness of their portfolio · Evaluating the compliances with applicable legal and Regulatory provisions · Evaluating the overall risk associated with the portfolio

Governance, Risk and Compliance are major challenges in the current business environment. Directors and management are required to identify the applicable laws and regulations to better understand the regulatory environment. As new laws and regulations are introduced, their requirements become a great challenge to the board. Increased accountability and potential exposure to liability means directors need to ensure that corporate governance and compliance standards are adhered to . We assist our clients to better understand the regulatory environment and support them in meeting the Governance, Risk and Compliance challenge.

Fast changing economy demands organizations have both financial stability and liquidity. The concerns about financial risk is ever increasing and organizations of all kinds and sizes want to minimize such risks. We offer a broad range of Financial Risk Review and management services to or clients that include: credit risk review, liquidity and market risk review, capital adequacy and regulatory compliance, forex/hedging, portfolio risk review and asset management advisory etc.

Companies are required to work with suppliers,contractors, outsources, licensees and agents etc. in the course of their business. Regulators have become more focused on how companies are managing outsourcing and third-party risk in general, and penalty for violations have become high. Also, Know Your Customer (KYC) / Customer Due Diligence (CDD) is a core requirement to prevent any financial crime . We provide Third party due diligence service comprising of third party screening, Background checks, Monitoring and onsite inspections.

We help in identifying and solving the challenges that stand in the way of a company’s growth mostly by engaging with the customers, optimizing the operations, and streamlining the support function.