Risk Management
We provide ongoing assurance that potential risks to your business strategy have been appropriately assessed and managed.
This includes:
- Systems and internal control reviews
- Internal audit and other compliance services
- Fraud prevention review and investigations
- Forensic accounting
System & Internal Control Reviews
We provide management on the status of their companies’ current systems by surveying the company’s environment, studying current business processes - conducting interviews with key personnel, checking documents; analyzing the quality of financial reports given to the management and discussing issues and providing solutions.
Internal Audit and other Compliance Services
We provide independent assurance that the companies’ risk management, governance and internal control processes are operating effectively.
We will discuss solutions to gaps in internal control, providing companies with the most cost effective and efficient solutions.
Fraud Prevention Review & Investigation
Company management seeking fraud review related services originates from the need for prevention or investigation of suspected fraudulent activities.
For fraud prevention, we provide a comprehensive review of the company’s susceptibility to fraud which may come in the forms of either one or all of the following: asset misappropriation, corruption and/or financial statement fraud. We will also discuss options for the establishment of antifraud policies and procedures.
We also provide an investigation for suspected fraud inspecting and providing a limited review of the suspected accounts and transactions.
Forensic Accounting
We provide forensic accounting services which include, but are the not limited to, the following: review of money laundering, embezzlement, violations of generally accepted accounting principles or auditing standards, financial statement fraud and supplier and various third party contract fraud.
