We empower our clients with
integrity, transparency, accountability and operational efficiency through the following services:
- Risk-Based Audits (Internal and external)
- Fraud prevention and investigations.
- Oversight and Risk management services.
- Institutional capacity building.
- Quality Management Systems (ISO 9001) Implementation Support and Audits.
OUR MARKET DIFFERENTIATION STRATEGY:
- Unshakable honesty, integrity and accountability.
- Regulatory compliance: Ensuring compliance with legal and professional standards.
- Continuous innovation: developing new and effective solutions.
- Continuous service quality improvement.
- Economy of scale: optimizing our resources utilization and
- We work with SMART objectives and define clear expectations to ensure effective delivery. We always meet deadlines before any reminder.
DISCOVER OUR COMPANY'S SOLUTIONS TAILORED TO YOUR NEEDS
Risk-based audits and Internal control systems.
Fraud Prevention, Deterrence and investigation
Quality Management Systems Implementation Suport and Audits.
INSTITUTIONAL CAPACITY DEVELOPMENT
Capacity building and Training in administration, finance, internal controls, risk management and fraud prevention.
Risk assessment, Financial and Compliance reviews & background checks.
Independent projects oversight
Seeing Beyond Naked Eyes
Our Market Risk Perception
SMEs
Vulnerable to various types of risks , such as cyberattacks, conflicts of interest, and weak segregation of duties which may affect the ability of local SMEs to comply with international standards imposed by publicly listed companies, including those operating under the extractive industry. These risks undermine the efforts to promote local content in external investments.
NGOs
Exposed to project management fraud, embezzlement of donor funds, duplication of beneficiaries, conflicts of interest with suppliers and among corporate bodies, etc., which can and is increasingly compromising financing and organizational sustainability.
Government Entities
Risks of corruption, fraud in public contracts, embezzlement of public funds through various schemes, such as ghost workers, and record manipulation.
International Private Companies
Vulnerable to various risks when collaborating with local companies in the implementation of local content. A thorough understanding of these vulnerabilities and the local regulatory landscape is essential to developing effective prevention and detection strategies.
OUR MARKET DIFFERENTIATION STRATEGY:
- Unshakable honesty, integrity and accountability.
- Regulatory compliance: Ensuring compliance with legal and professional standards.
- Continuous innovation: developing new and effective solutions.
- Continuous service quality improvement.
- Economy of scale: optimizing our resources utilization and
- We work with SMART objectives and define clear expectations to ensure effective delivery. We always meet deadlines before any reminder.