a. Forensic Services
We can assist companies and their legal counsel to respond to the threat of fraud and the demands of a complex commercial dispute effectively.

b. Internal Audit
An objective assurance and consulting activity designed to add value and improve an organization’s operations. It can help an organization accomplish its strategic objectives, by bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes.

The need for a systematic and disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes has never been as great as it is today. We undertake the outsourcing of your company’s internal audit function where our team will visit your premises to conduct the internal audit and report to management. The Board of Directors can then discuss these findings and recommendations in order to improve the effectiveness and efficiency of its organization. Our Internal Audit services include the following:

• Design & Implementation of Business Processes

We can assist your organisation in designing and formalizing its business processes in order to ensure that adequate controls were put in place that mitigates potential risks.

• Evaluation of the Business Processes

We can review the current processes and procedures of your company, analyze them and give constructive recommendations to make them more effective and efficient.

• Risk Management

We can assist management in setting up a risk management function or undertake the outsourcing of risk management function of your organisation. This includes the identification and measurement of risks of your company and recommendations how to mitigate them.

• Evaluation of Internal Audit Functions

We can evaluate your existing internal audit function and provide you with effective recommendations.

c. Banking Risk and Regulation
We can assist clients in managing their risk through a strategic plan in order to drive efficiency and move their firms to a profitable status, by addressing their enterprise, liquidity, credit, compliance, operational, capital management and market risk.

d. FATCA and CRS
The initiatives over the last few years to improve global cross boarder tax compliance which include the Foreign Account Tax Compliance Act (“FATCA”), focuses on the reporting of financial account information with respect to U.S. taxpayers. The OECD Common Reporting Standard (CRS), is a global standard for the automatic exchange of financial account information.

An entity needs to identify whether it falls under the definition of a Financial Institution for FATCA and CRS purposes. Financial Institutions are required to be in line with various due diligence, reporting and other compliance obligations arising from FATCA and CRS, as well as local legislation.

We who work closely alongside our global network to provide you tailored advice and support, with efficient and effective solutions in all aspects of FATCA and CRS, including:

• Analysis of FATCA’s impact on your business and its operations
• Development of an action plan for compliance with CRS and FATCA obligations
• Completion of CRS and FATCA relevant forms
• Implementation of internal FATCA required procedures
• FATCA Due Diligence & Reporting
• Support on FATCA’s future requirements and developments