Risk and advisory services

Turning corporate pains into corporate gains

Risk is persistent, and it can travel from anywhere – internally and externally. Businesses were never so susceptible to risk as they are today, and these risks will grow exponentially in the future with the increased uses of technology and being extensively regulated under various regulatory framework. Enterprises that effectively manage risks outlast and outperform those that do not.

We help clients in enhancing business performance through proactive and effective risk management frameworks.

We deploy risk professionals with a proven track record of assisting organizations in managing intricate financial and business risks.

1. Business Advisory
   1. Standard Operating Procedures (SOPs)
   2. Cost Control and Effectiveness
   3. Fixed Asset Management
   4. Account Receivables Analysis
   5. Portfolio Due Diligence
   6. Business Resilience Services (BCP/DRP)
   7. Performance Management
2. Forensic Services
   1. Fraud Investigation
   2. Integrated Fiduciary Review
   3. Digital, Financial and Physical Forensics
   4. Dispute Advisory Service
   5. Pre & Post CDR Review
   6. Employee and Third party Due Diligence- Assets Tracking
3. Governance, Risk and Compliance (GRC) Advisory
   1. Corporate governance implementation
   2. Family governance arrangement
   3. Internal financial controls (The Companies Act 1994)
   4. Enterprise risk management (ERM)
   5. SOX-compliance advisory including support services
   6. Advisory board formation
   7. Legal compliance management
4. Management Assurance
   1. Internal Audit
   2. Concurrent Audit/Second Opinion
   3. Management Audit
   4. Process Validation
   5. Revenue Assurance
   6. Continuous Control Monitoring
   7. Regulatory Inspection
5. IT Advisory
   1. Information Systems Audit
   2. IT General Controls Review
   3. Application Review and Pre/Post – Implementation Review
   4. SSAE 16 (SOC1)/SOC2 facilitation and SOX IT Controls Testing
   5. Regulatory Audits
   6. Security Compliance & Governance Services for ISO 27001/PCI DSS
   7. Data Migration Audit
   8. Third-Party Information Security Assessment
   9. Vulnerability Assessment Penetration Testing
   10. Data Analytics
   11. Software Development and customization