Advisory

Our advisory services range from verifying simple business transactions and safety and compliance checks, to full inspections of people, processes and systems. We have also developed a series of risk-based assessment tools and audit solutions to assess and benchmark organizations while helping global companies manage and track their performance.

Your product or service is only as good as the management system that supports it. We give you the tools you need to evaluate and continually improve your business processes. With a high level of technical expertise and a customer-focused approach, we look beyond the standards to provide audits that add strategic value to your business.

Through our global network, our client enjoys access to knowledge of industry developments and international trends and this gives them intrinsic awareness of the global marketplace, as well as required local standards.

Partner with us today to gain the confidence of knowing that you have solid business processes in place.


  • Fraud Investigation
  • Due Diligence
  • Performance Improvement Strategy
  • Capital & Liquidity Planning
  • Anti Money Laundering
  • Regulatory Reporting Services
  • Global Compliance Advisory
  • Global Regulatory Frameworks
  • Enterprise Risk Management
  • Risk Assessments
  • SOX Implementation & Reviews
  • Legal & Compliance Advisory
  • ISO Implementation



Risk Management Services

  • Capital Planning
  • Treasury and Liquidity Risk Management
  • ICAAPs & ILAAPs
  • Stress Testing & Scenario Analysis
  • Recovery and Resolution Planning
  • Senior Managers Regime
  • Ring-fencing
  • IFRS 9, Prudential Valuation, Pillar III Disclosures
  • Regulatory Reporting, COREP/FINREP
  • Finance function transformation